Risk & Control Analyst
Barclays · pune, India
financial crimerisk managementcompliancedata analyticsinvestigationreportingproblem-solvingboth
Job Description
As a Risk & Control Analyst at Barclays, you will conduct investigations into compliance and ethical conduct, identifying potential risks and implementing mitigation strategies. You will lead investigations into policy violations and provide training to enhance compliance awareness. The role requires strong analytical skills and the ability to utilize advanced technology and data analytics tools.
Qualifications
Demonstrable experience in Financial Crime operations with in-depth experience of workflows such as onboarding, event driven review or investigation. Good understanding of Financial Crime policies and frameworks.
Skills Required
- financial crime
- risk management
- compliance
- data analytics
- investigation
- reporting
- problem-solving
Location
City: pune · Country: India