About the role

Join us as a "Business Oversight Compliance -Transaction Banking" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences.

You may be assessed on the key critical skills relevant for success in role, such as experience with Transaction Banking, as well as job-specific skillsets.

To be successful as a "Business Oversight Compliance -Transaction Banking", you should have experience with:

Basic/ Essential Qualifications:

Risk‑Based Control & Issue Assessment (GTB / Private‑Side Context): Ability to independently assess conduct, regulatory, and reputational risks arising from GTB activities (e.g. Trade & Working Capital, Payments, Cash Management), including private‑side risk, MNPI exposure, and conflicts; confidently check‑and‑challenge 1LoD risk assessments (CRAs/DRAs), ORACs, and issues, and support proportionate escalation and remediation.
Strong Understanding of GTB Products, Processes & Operating Model: Demonstrated understanding of GTB business models and end‑to‑end processes, including Trade Finance, Global Payments Services, Wholesale Shared Services, and high‑volume, technology‑enabled operations, with the ability to identify where inherent compliance and conduct risks arise within complex, process‑driven environments.
Governance, MI & Cross‑Border Stakeholder Engagement: Ability to support effective GTB governance through high‑quality MI, Verification Checks, product reviews, and Control Forum inputs; engage confidently with COO, Operations, Product, and Change stakeholders across regions; and deliver clear, practical, regulator‑safe advisory support in a fast‑paced, global operating environment.

Desirable skillsets/ good to have:

Comprehensive knowledge of transaction banking rules and regulations
Proven ability to excel in fast-paced, time-sensitive environments
Strong written and verbal communication skills
Confident, assertive, and investigative approach
Degree or equivalent qualification
Exceptional writing and presentation abilities, with skill in simplifying complex or sensitive material for executive audiences
Extensive governance and reporting experience, including information flow management, process oversight, and risk assessment
Independent thinker capable of professionally influencing and challenging senior stakeholders, managing conflicts and complex issues while aligning with business objectives
Highly motivated, eager to learn, and creative with an interest in strategic projects
Advanced proficiency in Word, PowerPoint, and Excel
Strong understanding of the financial sector and quick adaptation to new technical concepts
Significant experience in developing and executing strategic initiatives
Background in compliance, conduct, and reputation risk management, including implementation of relevant controls
Demonstrated success in leading change and improvement programs

This role will be based out of Pune.