BIA VP -Financial Crime Validation Office
Barclays · chennai, India
internal auditregulatory compliancerisk managementproject managementdata analyticsfinancial crimestakeholder managementexperienced
Job Description
As a BIA VP in the Financial Crime Validation Office, you will oversee the validation of regulatory findings and recommendations, focusing on AML. The role involves leading audits, assessing internal controls, and communicating key findings to stakeholders. Strong analytical skills and the ability to influence stakeholders are essential.
Qualifications
Internal Audit experience, Regulatory Issue Validation experience, Project Management, SME in Risk and Control.
Skills Required
- internal audit
- regulatory compliance
- risk management
- project management
- data analytics
- financial crime
- stakeholder management
Location
City: chennai · Country: India