Sanctions Business Management
Barclays · pune, India
financial crimecompliancestakeholder engagementanalytical skillsproject managementgovernancesanctionsdata analysisexperienced
Job Description
Join Barclays as a Sanctions Business Management professional, overseeing governance and supporting senior leadership. You will conduct analysis on Sanctions alerts, ensuring compliance with laws and internal governance. The role involves managing complex investigations and collaborating with stakeholders to drive efficiencies in the alert management process.
Qualifications
Prior Financial Crime, Compliance or Business management experience. Strong analytical and presentation skills.
Skills Required
- financial crime
- compliance
- stakeholder engagement
- analytical skills
- project management
- governance
- sanctions
- data analysis
Location
City: pune · Country: India