Fc Tm Optimisation and Strategy

6 months ago

Pune Maharashtra, India Barclays Full time

Job Title: FC TM Optimisation and Strategy
Location: Pune

About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do.

Working Flexibly

Hybrid Working
Structured hybrid role:
Introduction

The role will focus predominantly on the development and optimisation of TM solutions for in-scope Barclays UK (BUK) and Barclays International (BI) businesses / locations, including;
- Detailed model analysis within the TM area - conducting analysis of different TM systems currently deployed globally. In addition, there is a requirement to collaborate with various stakeholders (within Model Validation teams and outside) and answer queries related to model risk, underlying customer/transaction data and various parts of the model lifecycle.
- Working with Global Surveillance colleagues to support the development, implementation and optimisation of automated TM automated solutions and capabilities

Collaborating with Global Surveillance leads, key Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the bank and identify enhancement opportunities

What will you be doing?
The role holder will:

- Work with colleagues to support the development, implementation and optimisation of Global Surveillance TM solutions and capabilities, including;
- Supporting regular review & optimisation of TM solutions, maximising effectiveness and efficiency, and ensuring a risk-based approach is taken
- Developing and operationalising bespoke monitoring and oversight solutions within our Financial Crime data sources, including rules, models, typologies, profiles and dashboards.
- Ensuring TM solutions are rigorously built and embedded into routine processes, enabling proactive identification of money laundering and financial crime risks.
- Develop new / innovative methods to visualise effectiveness of TM solutions
- Collaborate with Global Surveillance leads and key Business, Operational, Technology and Financial Crime stakeholders to understand key priorities for the bank and identify opportunities to enhance existing data/infrastructure/capabilities/processes, to maximise effectiveness and efficiency.
- Support innovation within in the field of TM, and data analytics, taking inspiration from pioneering teams within Barclays, leading peer institutions, or from different fields altogether, to enhance TM capabilities within Barclays.

What we’re looking for:

- Manage competing priorities and demands to achieve stretch goals and deliver results.
- Excellent organizational skills - to execute against plans/deadlines
- Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards.
- Capability to concisely communicate technical ideas and concepts to a range of audiences in a variety of circumstances
- Experience in data analysis and visualizing through tools such as SQL, Python, Excel, and Tableau or similar

Skills that will help you in the role:

- In-depth understanding of Financial Institution data (e.g. Customer/Account, Transactional, Payment), systems and flows
- Exposure to common Transaction Monitoring systems (Actimize SAM, Oracle Mantas, Fortent etc.)
- Familiarity of Big Data / Data Lake technologies such as Apache Hadoop Spark, Hive, Impala etc.
- Knowledge of the Global and UK Financial Crime regulatory framework

Where will you be working?
Pune

Be More at Barclays
Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details.
Purpose, Values and Mindset
We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.
Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship.
Respect
We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone's contribution.
Integrity
We operate with honesty, transparency and fairness in all we do.
Service
We act with empathy and humility, putting the people and businesses we serve at the centre of what we do.
Excellence
We champion innovation, and use our energy, expertise and resources to make a positive difference.
Stewardship
We prize sustainability, and are passionate about leaving things better than we found them.

Our Mindset shapes how we take action, living by our Values, driven by our Purpose, always with our customers and clients at the heart

  • CRMs - Tm Optimisation and Strategy

    7 months ago

    Pune, Maharashtra, India Barclays Full time

    Job Title : CRMS - TM Optimisation and Strategy Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and...

  • Tm Optimisation Avp

    5 months ago

    Pune, Maharashtra, India Barclays Full time

    Job Title : TM optimisation AVP Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • Tm Risk and Governance

    6 months ago

    Pune, Maharashtra, India Barclays Full time

    Job Title : TM Risk and Governance Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all...

  • Tm Risk Assessments

    7 months ago

    Pune, Maharashtra, India Barclays Full time

    Job Title : TM Risk Assessments Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • Tm Risk and Governance

    7 months ago

    Pune, Maharashtra, India Barclays Full time

    Job Title : TM Risk and Governance Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all...

  • Tm Risk

    6 months ago

    Pune, Maharashtra, India Barclays Full time

    Job Title: TM Risk & Governance Location: Pune About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

  • Digital Optimiser

    5 months ago

    Katraj, Pune, Maharashtra, India Mark and Make Full time

    **Do whatever you like! No seriously, do whatever you like** **as a**: Digital Optimiser Do page ranks always run on your mind? Does your brain always calculate engagement ratios? Are you great at generating leads? If you are great with SEO & SMO and you make the best use of different social medias then you will surely convert at this place. We promise we...

  • Tm - Polymer - Fc&a

    3 months ago

    Navi Mumbai, Maharashtra, India Reliance Industries Full time

    **Posted Date**: 03 Jul 2024 **Function/Business Area**: Finance Compliance & Accounts **Location**: Navi Mumbai **Responsibilities**: - Product Costing and Pricing - Preparing Costing Master and its periodical Review - Preparation of Daily and Monthly MIS - Preparation of price list of Various products - Monthly reconciliation and updating of standard...

  • Tm - Procurement

    2 months ago

    Mumbai, Maharashtra, India Moreretail Full time

    **TM - Procurement**: 20024, Mumbai, Maharashtra, India APPLY FOR THIS JOB SHARE - Department- Procurement- Job posted on- Sep 27, 2024- Employee Type- Onroll BE- Experience range (Years)- 0 - N.A.**About More Retail Private Ltd (MRPL)** MRPL is one of India's largest and fastest-growing Omni Channel Food & Grocery retailers. MRPL is committed to building...

  • Tm - Polymer - Fc&a - Relpipe

    3 months ago

    Navi Mumbai, Maharashtra, India Reliance Industries Full time

    **Posted Date**: 18 Apr 2024 **Function/Business Area**: Finance Compliance & Accounts **Location**: Navi Mumbai **Responsibilities**: - Product Costing and Pricing - Preparing Costing Master and its periodical Review - Preparation of Daily and Monthly MIS - Preparation of price list of Various products - Monthly reconciliation and updating of standard...

  • Solution Architect Tms

    3 days ago

    Navi Mumbai, Maharashtra, India Nouryon Full time

    **Job Title** TMS Solution Architect **BA/BU/sBU/sMU/Function** Information Management **Job Family** Support **Job Function** Information Management **Location** India **Reports to** Functional Information Manager ISC **Job Level of Manager** MM6 **No of Direct Reports** 0 **No of Indirect Reports** 0 - ** Job Description** - 1. Purpose/Key...

  • SAP Transport Management Solution Architect

    4 months ago

    Pune, India Siemens Technology and Services Private Limited Full time

    HelloVisionary! We empowerour people to stay resilient and relevant in a constantly evolving world. We’relooking for people who are always searching for creative ways to grow andlearn. People who want to make a real impact, now and in the future. Does thatsound like you? Then it seems like you’d make a phenomenal addition to ourvibrant team. ...

  • SAP Transport Management Solution Architect

    4 weeks ago

    Pune, Maharashtra, India Siemens Technology and Services Private Limited Full time

    About the RoleWe are seeking a highly skilled SAP Transport Management Solution Architect to join our team at Siemens Technology and Services Private Limited. As a key member of our team, you will be responsible for designing and implementing SAP TM/LE related processes, focusing on outbound delivery and sales processes.Key ResponsibilitiesDesign and...

  • SAP Transport Management Solution Architect

    7 days ago

    Pune, Maharashtra, India Siemens Technology and Services Private Limited Full time

    About Siemens MobilityWe empower our people to stay resilient and relevant in a constantly evolving world.As a leading provider of integrated mobility solutions, we are looking for a talented SAP Transport Management Solution Architect to join our team.The ideal candidate will have a strong background in SAP TM and a passion for mobility solutions.Key...

  • Team Member

    3 months ago

    Navi Mumbai, Maharashtra, India Reliance Industries Full time

    **Posted Date**: 06 Dec 2023 **Function/Business Area**: Finance Compliance & Accounts **Location**: Navi Mumbai **Responsibilities**: - Product Costing and Pricing - Preparing Costing Master and its periodical Review - Preparation of Daily and Monthly MIS - Preparation of price list of Various products - Monthly reconciliation and updating of standard...

  • Trading Operator

    5 months ago

    Mumbai, Maharashtra, India GenNext Strategy Advisors Full time

    **Greetings from Gennext Strategy Advisors!!!** Gennext Strategy Advisors is currently hiring for Trading Operator **Education**:Bachelor's degree in Business, Supply Chain Management, or a related field. An advanced degree is a plus. **Experience**: Minimum 5-7 years **Location**: Dubai - UAE **Role**: Trading Operator **15000 Dirams-16500 Dirams Per...

  • Dgm - Logistics - Indirect Procurement

    5 months ago

    Mumbai, Maharashtra, India Mahindra & Mahindra Ltd Full time

    **Responsibilities & Key Deliverables** - Develop, manage and implement cost reduction project for logistics to improve processes, optimize cost and deliver superior service level - Set-up & run the program office to deliver on the plan. Publish dashboards and provide regular reports to the steering committee on individual workstreams, cost savings, and...

  • Financial Controller

    20 hours ago

    Mumbai, Maharashtra, India DSM Full time

    **Job title **- Financial Controls & Accounting (FC&A) Financial Controller** Accounting (FC&A) Financial Controller** **Location - **Mumbai **Job model **- Hybrid **Purpose of the Job** The FC&A Financial Controller ensures the delivery and execution of the finance planning, actuals, closing and reporting activities for the assigned reporting units and...

  • Team Leader

    5 months ago

    Pune, India ASSPL - Maharashtra Full time

    You are responsible for ensuring that you have properly trained people and that their needs are addressed so they can focus on their jobs. You will ensure Amazon policies – including attendance tracking – are implemented and administered fairly and consistently. This includes motivating, coaching, reporting, and providing feedback of associates’...

  • Tm Insurance

    1 month ago

    Maharashtra, India Aditya Birla Group Full time

    **Designation**:Manager **Updated**:October 01, 2024 **Location**:Maharashtra, India **Organization**:Paints HO **Key Result Areas**: **Insurance Policy Management**: - Evaluate and manage existing insurance policies, including but not limited to property, liability and other relevant coverages. - Research, analyze, and recommend suitable insurance...