Avp Wcob Quality Control

2 months ago

Chennai, India Barclays Full time

Job Title: - AVP WCOB Quality Control
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
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

Working Flexibly
We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.

Hybrid Working

Please discuss the detail of the working pattern options for the role with the hiring manager.

Introduction:

- Support testing and implementing of new controls and checks for KYC Operation teams to maintain the Quality Control framework
- Head of KYC Refresh Quality Control is responsible for protecting Barclays IB Bank against regulatory and / or reputational risk from financial crime - anti-terrorist, ant money laundering, sanctions, corruption / bribery. The role is responsible for the control governance in Corporate/IB Onboarding and Corporate/IB Refresh QC teams
- Manage a team size spanning c50 to c60 FTEs with functional accountability for the provision of Quality Control across Onboarding & Refresh teams
- The role holder is responsible for meeting the Regulatory obligations in ensuring the Ops teams execute right level of Customer Due Diligence
- The role holder is responsible for meeting all internal standards outlined within the KYC policies administered and owned by Group Compliance across teams managed
- The role holder is accountable to lead, develop and motivate teams undertaking complex KYC checks in support of the Markets and Banking Coverage teams

What will you be doing?
- Head of KYC Refresh Quality Control is responsible for protecting Barclays Corporate Bank against regulatory and / or reputational risk from financial crime - anti-terrorist, ant money laundering, sanctions, corruption / bribery. The role is responsible for the control governance across Corporate Onboarding, IB Onboarding, Corporate Refresh and IB Refresh
- Manage a team size spanning c10 to 30+ FTEs with functional accountability for the provision of KYC Client Maintenance services in Corporate Banking business
- The role holder is responsible for meeting the Regulatory obligations in the execution of quality checks undertaken as part of the Know Your Customer process (KYC) for Onboarding and Refresh teams
- The role holder is responsible for ensuring the Operations team meets all internal standards outlined within the KYC policies administered and owned by Group Compliance across the Onboarding and Refresh Operations teams
- The role holder is accountable to lead, develop and motivate teams undertaking complex KYC checks in support of the UK Corporate and IB Coverage teams
- QC AVP lead is a strong leader with Business & AML knowledge, commercial awareness, stakeholder management, risk awareness and control Mindset. The QC AVP lead is primarily responsible for ensuring that new client relationships undergo appropriate due diligence as mandated by the Barclays Global Customer Due Diligence and Onboarding Procedures. While the primary role is to protect the bank from AML risk, a QC AVP lead must understand the service element provided to the Business, thereby adhering to committed SLAs.
- The AVP lead will support testing and implementing of new controls and checks for KYC Operation teams to maintain the Quality Control framework.

What we’re looking for:

- Bachelor’s Degree or equivalent work experience
- 12+ years’ experience in a financial institution (preferably in the Corporate/ Investment Banking domain), with ~4-5 years in direct people management role
- Excellent understanding of KYC
- Practical experience in fulfilment of Controls and Checks
- Proven ability to make decisions using own initiative and without guidance
- Ability to contribute effectively when working with colleagues at more senior levels across KYC, QC, Financial Crime and with Sales/ Relationship teams, both verbally and written
- Extensive Global KYC knowledge pref

  • Avp Wcob Quality Control

    1 week ago

    Chennai, India Barclays Full time

    Job Title: - AVP WCOB Quality Control 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...

  • Transformation Avp

    2 months ago

    Chennai, India Barclays Full time

    Job Title: Transformation AVP 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...

  • Finance Control Avp

    1 month ago

    Chennai, India Barclays Full time

    Job Title: Finance Control AVP 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...

  • Avp Controller

    3 weeks ago

    Chennai, Tamil Nadu, India Barclays Full time

    Job Title : AVP Controller 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...

  • Avp Controls Assurance

    5 days ago

    Chennai, India Barclays Full time

    Job Title: AVP Controls Assurance 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,...

  • Finance Control Avp

    2 weeks ago

    Chennai, India Barclays Full time

    Job Title: Finance Control - AVP 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...

  • Avp

    4 weeks ago

    Chennai, India Wipro Full time

    Wipro DOP is scouting a Service delivery leader from BFS domain into US mortgage servicing. Role Description :- This is a full-time on-site role as an AVP US Mortgage Servicing located in Chennai. As an AVP US Mortgage Servicing, you will be responsible for the day-to-day tasks associated with the role - people management (looking for strong leader who can...

  • Quality Controller

    2 months ago

    Chennai, India GILLSEITH TESTING & CONTROL Pvt.Ltd. Full time

    *Knowledge Study Technical drawings/specifications and instructions to comprehend the quality expectations for the product and supplies *Knowledge of manufacturing processes (Fabrication & machining). - Basic Design Knowledge *Use measuring & testing instruments/machines to perform inspection & testing. *Maintain records of testing, information and...

  • Quality Controller

    5 days ago

    Chennai, India GILLSEITH TESTING & CONTROL Pvt.Ltd. Full time

    *Knowledge Study Technical drawings/specifications and instructions to comprehend the quality expectations for the product and supplies *Knowledge of manufacturing processes (Fabrication & machining). - Basic Design Knowledge *Use measuring & testing instruments/machines to perform inspection & testing. *Maintain records of testing, information and...

  • Avp - Financial Control

    1 week ago

    Chennai, India Barclays Full time

    Job Title: AVP - Financial control 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,...

  • Avp - Pc Controls

    1 month ago

    Chennai, India Barclays Full time

    Job Title: AVP - PC Controls 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...

  • Avp, Eshla Product Control

    2 months ago

    Chennai, India Barclays Full time

    Job Title: AVP, ESHLA Product Control 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...

  • Quality Inspector

    1 month ago

    Chennai, India AYMARKZ QUALITY GROUP Full time

    A quality inspector **monitors the quality of incoming and outgoing products or materials for a company**. Also known as quality control inspector, they are tasked with conducting tests, analyzing measurements, and overseeing production processes. They work in assembly lines or production departments. **Salary**: ₹12,000.00 - ₹14,000.00 per...

  • Avp Product Control

    1 week ago

    Chennai, Tamil Nadu, India Barclays Full time

    Job Title : AVP| Product Control 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...

  • Avp Product Control

    3 days ago

    Chennai, Tamil Nadu, India Barclays Full time

    Job Title : AVP - Product Control 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,...

  • Quality Controller

    2 months ago

    Chennai, India RRajaraman Constructions Private Limited Full time

    **Quality Engineer Responsibilities**: - _Developing and implementing quality standards._ - _Developing and implementing quality control systems._ - _Monitoring and analyzing quality performance._ - _Inspecting and testing materials, equipment, processes, and products to ensure quality specifications are met._ - _Collaborating with operations managers to...

  • Quality Control

    2 months ago

    Chennai, India Helio Engineering Private Limited Full time

    Experience 0-3 years Qualification : Only Degree in Engineering Knowledge in Quality Control & Quality Assurance Project Management **Salary**: ₹18,000.00 - ₹40,000.00 per month **Benefits**: - Provident Fund Schedule: - Day shift Supplemental pay types: - Performance bonus Ability to commute/relocate: - Chennai, Tamil Nadu: Reliably commute...

  • Quality Controller

    6 days ago

    Chennai, India S4Carlisle Publishing Services Full time

    **Job Description for Quality Controller** Quality check on pages for first proof deliverables, ensure the pages are formatted as per the layout specification, customer centric specifications, cross check revised pages to ensure all publisher’s edits are incorporated in proofs and final quality check on the approved pages ready for printing. - Keen eye...

  • Avp Control Testing

    2 weeks ago

    Chennai, India Barclays Full time

    Job Title: AVP Control Testing - Finance Assurance 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...

  • Quality Control

    2 months ago

    Chennai, India https:www.festentech.com Full time

    **We are hiring a Quality Control for our client.** **Job** *** **Sector**: Automotive **Job** *** **Type**: Permanent **Working**:Office Only **Location**: Thirumudivakkam,Chennai **Experience**:1 - 5 Years **Requirements**: **Skills Required**: - Knowledge in preparation of documents like PPAP, APQP, FMEA, CAPA, 8D, - 5Why, Process, Product & Layout...