Head of IB Financial Crime KYC Advisory
Barclays · mumbai, India
financial crimekycrisk managementcompliancedata analyticsstakeholder managementexperienced
Job Description
The Head of Investment Banking Financial Crime KYC Advisory is responsible for the strategic leadership and enhancement of the KYC program. This role involves advising on compliance matters, overseeing financial crime risks, and leading a high-performing team. The individual will collaborate with various stakeholders to ensure effective risk management and compliance with regulatory requirements.
Qualifications
Strong SME knowledge in financial crime regulations, risk mitigation strategies, and business segment-specific risks.
Skills Required
- financial crime
- kyc
- risk management
- compliance
- data analytics
- stakeholder management
Location
City: mumbai · Country: India