Business Oversight Compliance Analyst
Barclays · mumbai, India
complianceregulatoryfinancial-crimerisk-managementstakeholder-managementanalytical-skillsboth
Job Description
As a Business Oversight Compliance Analyst, you will assess and support compliance activities across regulated areas. This role involves collaborating with stakeholders to ensure adherence to legal and regulatory standards, supporting regulatory examinations, and reviewing compliance-related inquiries. You will also identify compliance risks and oversee corrective actions to strengthen controls.
Qualifications
Experience handling regulatory examinations, triage requests, and compliance inquiries. Understanding of financial crime compliance and the ability to interpret regulatory guidance.
Skills Required
- compliance
- regulatory
- financial-crime
- risk-management
- stakeholder-management
- analytical-skills
Location
City: mumbai · Country: India