Kyc & Aml Control & Design - Ba4

2 weeks ago

Chennai Tamil Nadu, India Barclays Full time

Job Title: KYC & AML Control & Design - BA4
Location: Chennai

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:
This role is for a Analyst to be the client maintenance process control lead within Chennai/India KYC AML Design & Control team. You will be based in Chennai, responsible for delivering on control initiatives to strengthen maintenance of Markets accounts globally, which will in turn reduce risk of regulatory non-compliance, reduce maintenance costs, and optimize resources for our top 250 clients. The role has exposure to senior stakeholders in UK, EMEA, and Americas.
You will be closely aligned to Mumbai/India KYC AML Design & Control team

What will you be doing?
- Client maintenance process lead for Markets, delivering on control initiatives to strengthen maintenance of Markets accounts globally in partnership with key stakeholders
- Establish/strengthen robust control and governance framework covering refresh and offboarding
- Develop improved future state end-to-end that is strategic in nature and aligns with firmwide programme deliveries such as Trading Controls
- Establish tactical solutions to address control risks until strategic solution in place
- Partner with Global Markets businesses to ensure issues remediated in a timely manner and support the business in forum discussions
- Assist in top-down risk analysis and undertake root cause detection and escalation, to subsequently feed into solutions design and remediation initiatives.
- Ensure that controls are properly designed and operating effectively, and promotes proactive risk management culture with sound change management protocols.
- Produce Management Information (including submissions to key control committees and developing adhoc reports)
- Monitor and develop key indictors and provide insights to leadership to oversee their risk profile. This includes analytics covering root cause analysis of issues and thematic trends, supporting the function to predict areas of risk exposure.

What we’re looking for:

- Post-Graduate from reputed institution (MBA/CA/ME)
- Overall 4-6 years of Work Experience and 2 years of relevant experience in KYC/AML control function
- Proven expertise in implementing robust end to end Control and Governance frameworks.
- Strong change/project management skills.
- Ability to plan timelines, direct resources (including technology), communicate various deliverables to multiple stakeholders and effectively manage stakeholders’ expectations
- Excellent relationship management skills are an essential part of this role, including interaction with senior stakeholders.
- Excellent written and verbal communication skills with an ability to influence business leaders in a meaningful and actionable manner.
- Self-starter, self-motivated, strong organisational skills. Able to work at pace with accuracy and deliver high quality work to tight deadlines and in demanding/fast-paced environments.
- Team player with capacity for building strong collaborative and trusted relationships.
- Autonomous and ability to influence and deliver across stakeholder groups

Skills that will help you in the role:

- Experience in Investment Banking / Global Markets / Business Control Management
- Excellent data management skills of large sets of data and excellent data analysis skills
- Excellent Excel and Powerpoint presentation skills
- Experience in developing automated reports through VBA, Python, Tableau

Where will you be working?
Chennai

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 bett

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