Assistant Vice President – Corporate Banking Business Oversight Compliance, Barclays Bank India

About the role

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

What you'll do

• Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems to
• Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure
• Conduct investigation of compliance risk events or breaches. Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
• Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

What you need

• Compliance