AVP – Controls Business Partner Trade Finance

Join us as an "AVP Controls Business Partner" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.

 

To be successful as an "AVP Controls Business Partner", you should have experience with:

• Stakeholder Management.
• Decision Making & Problem Solving.
• Strong Communication Skills.

 

Some other highly valued skills may include:

• Experience of designing, communicating & implementing internal control policies.
• Good Understanding in Controls & Business Assurance.
• Strong understanding of Trade Finance.

 

Person Specification:

• Excellent relationship building, networking, negotiation and influencing skills.
• Excellent communication skills, both written and oral.
• Strong project and change management skills.
• Excellent execution skills.
• Excellent time management and prioritization skills.
• Strong analytical and quantitative skills.

 

Essential Skills/Basic Qualifications:

• Chartered Accountant/ Certified Internal Auditor/ CPA or equivalent qualification in Auditing or Risk Management/Graduate or Postgraduate with experience in Controls i.e. Controls Business Partner and Operational Risk Management.
• Extensive experience in Internal Audit, Control Business Partnership, Controls Assurance & Testing and Operational Risk Management.
• Comprehensive understanding of governance and control frameworks and processes, and all aspects of operational risk management.
• Highly motivated, business-focused and forward-thinking.
• Extensive experience in senior stakeholder management, ability to communicate internal control concepts clearly in a business context.
• Ability to manage reporting lines and relationships across multiple disciplines.
• Controls Experience in areas viz. Financial Crime, AML, Customer Due.
• Diligence, Settlements, Private Sanctions, Credit Lending, Markets, Reference Data etc.
• Business understanding on Trade Finance is mandatory.

 

Desirable skills/Preferred Qualifications:

• Sound commercial judgment and overall understanding of the Financial Services Industry, particularly the business impact of the regulatory environment.
• Experience of designing, communicating & implementing internal control policies.
• Proficient in use of MS Office applications (Outlook, Word, Excel, PowerPoint).
• Knowledge of internal control and regulatory requirements & practice e.g. Turnbull, Sarbanes-Oxley, COSO, Basel II Accord relating to operational risk preferred.

 

Location-Gurugram.