Risk & Control Manager
Barclays · pune, India
risk managementfinancial crimecompliancecontrols testingdata analyticsinvestigationsquality assuranceexperienced
Job Description
As a Risk & Control Manager, you will lead investigations into compliance and ethical conduct, assess financial crime risks, and implement mitigation strategies. You will collaborate with compliance stakeholders and utilize advanced technology for effective investigations. The role requires strong analytical skills and experience in controls testing.
Qualifications
Experienced in identifying, assessing, and monitoring risk, with a comprehensive understanding of Financial Crime risk management.
Skills Required
- risk management
- financial crime
- compliance
- controls testing
- data analytics
- investigations
- quality assurance
Location
City: pune · Country: India