# Thematic Risk Oversight

**Company**: Barclays
**Location**: Pune
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Pune-Gera-Commerzone-SEZ/Thematic-Risk-Oversight_JR-0000130702?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_18dd6c3c-f44

## Description

We are seeking a Thematic Risk Oversight professional to join our team in Pune. The successful candidate will provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with Barclays' legal, regulatory and ethical responsibilities.

**Accountabilities**

- Identify and assess compliance risks through thorough reviews of business activities, changes, processes, testing and systems.

- Investigate potential market abuse, including Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct.

- Conduct investigations of compliance risk events or breaches, and oversee corrective actions and preventative measures.

- Implement compliance policies and procedures in line with regulatory requirements.

- Collaborate with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions.

- Identify, investigate and oversee potential money laundering, terrorist financing or other financial crime.

**Assistant Vice President Expectations**

- Advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness.

- Lead a team performing complex tasks, using well-developed professional knowledge and skills.

- Set objectives and coach employees in pursuit of those objectives, and appraise performance relative to objectives.

- Demonstrate leadership behaviours to create an environment for colleagues to thrive.

- Consult on complex issues and provide advice to People Leaders.

- Identify ways to mitigate risk and develop new policies/procedures.

- Take ownership for managing risk and strengthening controls.

- Perform work that is closely related to that of other areas, requiring understanding of how areas coordinate and contribute to organisational objectives.

- Engage in complex analysis of data from multiple sources to solve problems creatively and effectively.

- Communicate complex information to various stakeholders.

- Influence or convince stakeholders to achieve outcomes.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship, and the Barclays Mindset – to Empower, Challenge and Drive.

## Skills

### Required
- compliance
- risk management
- regulatory requirements
- market abuse
- money laundering

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Pune-Gera-Commerzone-SEZ/Thematic-Risk-Oversight_JR-0000130702?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)