AVP – Financial Crime Risk, Private Bank
Barclays · mumbai, India
financial crimerisk managementcompliancestakeholder managementregulatory knowledgeinternal controlsexperienced
Job Description
Join Barclays as an AVP in Financial Crime Risk for the Private Bank. You will oversee Financial Crime risk, collaborate with various stakeholders, and ensure adherence to regulatory standards. The role involves assessing internal controls, identifying weaknesses, and developing reports on risk assessments.
Qualifications
Working experience in Financial Crime related risk and control roles in Private Banking Business. Knowledge of regulatory requirements, including relevant MAS 626 Notices.
Skills Required
- financial crime
- risk management
- compliance
- stakeholder management
- regulatory knowledge
- internal controls
Location
City: mumbai · Country: India