Description
We are seeking an Assistant Vice President to join our Financial Crime Screening team at Barclays in Gurugram.
The successful candidate will support day-to-day screening initiatives, including processing, reviewing, reporting, trading, and issue resolution, ensuring compliance with regulatory and industry standards.
Key responsibilities:
- Provide technical expertise to support screening initiatives
- Execute screening checks on customers, transactions, and activities to identify potential risks
- Collaborate with teams across the bank to align and integrate screening processes
- Identify areas for improvement and provide recommendations for change
- Develop and implement screening procedures and controls to mitigate risks and maintain operational efficiency
- Develop reports and presentations on screening performance
- Stay up-to-date with industry trends and developments to implement best practices
As an Assistant Vice President, you will be expected to:
- 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, coach employees, and appraise performance
- Demonstrate leadership behaviours, including listening, energising, aligning, and developing others
The ideal candidate will have:
- Experience in financial crime screening or a related field
- Strong technical skills, including proficiency in screening tools and systems
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment and prioritize tasks effectively
- Strong analytical and problem-solving skills
We offer a range of benefits, including opportunities for career development and growth.
This role is based in Gurugram, India.