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From the employer's careers site First seen 2 Nov 2026

Transaction Monitoring – Analytics VP

The employer hasn't listed a salary.

Apply on Barclays

Description

We are seeking a Vice President for Transaction Monitoring – Analytics at Barclays, located in Gurugram.

The successful candidate will design, develop, implement, and maintain various statistical, mathematical, and machine learning models to support decision-making by analysing and solving complex problems.

Responsibilities

  • Acquire and collect data from various sources, including internal databases, external datasets, and real-time feeds.
  • Perform data cleaning and pre-processing tasks to ensure data quality and suitability for model development.
  • Design and implement data management strategies for model maintenance and future development.
  • Design, develop, and implement statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.
  • Monitor model performance in real-time and identify any potential issues or biases.
  • Lead training, mentoring, and knowledge-sharing sessions to uplift machine learning capability across the organisation.
  • Evaluate and pilot emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation.

Vice President Expectations

  • Contribute to or set strategy, drive requirements, and make recommendations for change.
  • Plan resources, budgets, and policies; manage and maintain policies/processes; deliver continuous improvements and escalate breaches of policies/procedures.
  • Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work of your team.
  • Demonstrate comprehensive understanding of the organisation's functions to contribute to achieving the goals of the business.
  • Collaborate with other areas of work to provide business-aligned support.
  • Create solutions based on sophisticated analytical thought, comparing and selecting complex alternatives.

Requirements

  • Hands-on experience with Python, SQL, and PySpark.
  • Relevant experience in data analytics.
  • Exposure to business intelligence tools like MI (e.g., Tableau/Power BI) is preferred.
  • Machine learning experience is an added advantage.
  • Familiarity with transaction monitoring, financial crime, fraud, or anti-money laundering is required.
  • Bachelor's degree is required.

What We Offer

  • Competitive salary
  • Opportunity to work with a leading financial services organisation
  • Collaborative and dynamic work environment

Skills

Required

Nice to have

Apply on Barclays