
Posted 3 days ago
Assistant Vice President - Risk and Control
Barclays
Requirements
Risk or control function experience, Financial Crime experience, KYC Onboarding experience, Transaction Monitoring experience, Internal control assessment, Stakeholder management
Skills
risk managementComplianceAML
About the role
Responsibilities
- Assess the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risk.
- Identify and investigate potential weaknesses within internal controls to promote continuous improvement and risk mitigation.
- Collaborate with stakeholders across various business units to improve control effectiveness through detailed documentation and assessments.
- Develop reports to communicate key findings, control weaknesses, and recommendations to senior management and control owners.
- Execute reviews to ensure the internal control framework aligns with evolving policies, regulations, and industry best practices.
- Lead complex assignments or teams, providing guidance and coaching to ensure high-quality delivery of work impacting the business function.
Requirements
- Proven experience working within a Risk or Control function.
- Experience in Financial Crime roles, such as KYC Onboarding, Screening, or Transaction Monitoring.
- Strong ability to perform internal control assessments and investigations.
- Demonstrated expertise in stakeholder management and the ability to influence decision-making.
- Ability to apply sound judgment to balance risk with business objectives while ensuring regulatory compliance.
- Strong analytical skills to solve complex problems using data from multiple internal and external sources.
Preferred Qualifications
- Knowledge of the Investment Bank environment.
- Strong written and verbal communication skills for presenting to senior stakeholders.
- Proficiency in using AI, Co-Pilot, or equivalent digital tools to enhance productivity.
- Ability to prioritize and deliver high-quality results under pressure in a fast-paced environment.
About the Company
Barclays is a leading international financial institution committed to excellence, integrity, and service. We foster a culture of collaboration and innovation, empowering our people to make a difference. Join us to work in a high-performing environment where your contributions help protect our customers and strengthen our global operations.
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Get started — it's freeAssistant Vice President - Risk and Control
Barclays · Pune
