Tm Risk and Governance

2 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 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 holder will support the TM Risk and Governance team, and ultimately, the Head of TM Risk and Governance in driving the overall end-end-to-end strategy and adherence to TM processes and controls via governance oversight, supporting the continued enhancement of risk management across Barclays’ anti-money laundering (AML) controls globally.

Within Financial Crime TM, the TM Risk and Governance team focuses on supporting the wider function in its aim to provide TM services across Barclays UK and Barclays Bank PLC businesses and geographies, including to:

- Collaborate with TM Model Owners, as well as Business, Operations, Technology, and broader Financial Crime stakeholders to understand key priorities for the Bank, and to identify enhancement opportunities.
- Drive stakeholder awareness and understanding of the TM programme in its aim to continuously optimise alongside robust oversight and effective governance forums.
- Facilitate the governance and documentation related to TM system changes.
- Support the creation and enhancement of TM MI to provide insight on risk trends and themes.
- Maintain and store documentation in a clear and logically structured manner with robust audit trails.
- Embed the principles of continuous and sustainable improvement across TM Risk and Governance workstreams, aligning processes globally wherever practical.
- Focus on risk and control themes within all engagements and deliverables, ensuring that any potential issues are proactively identified for avoidance or mitigation strategies.

What will you be doing?

As relevant to the underlying initiatives and deliverables within TM Risk and Governance:

- Work with colleagues across TM, Business, Operations, Technology, and Financial Crime to develop, implement and optimise risk and governance solutions and capabilities globally, non-exhaustively including:

- Issue Management: Ensuring that all confirmed and potential TM issues are analysed, understood, and managed via robust governance and communication.
- TM Risk Assessments: Ensuring that an assessment of business/product risk is maintained, as well as the mitigating controls (both automated TM and non-automated) relevant to these.
- Governance forums: Ensuring that key information is articulated and/or presented within Group-wide papers for dissemination and/or further discussion and action.
- Technical project and release governance: Ensuring that governance documentation is prepared in accordance with technical deployment requirements.

What we’re looking for:

- Delivery led mindset, with strong skills to navigate through and track deliverables closely, ensuring a high quality of completion, with a tenacity to achieve outcomes.
- Excellent verbal and written communication skills, with the ability to craft communication for audiences of varying seniority and expertise.
- Creative and forward thinking, striving to innovate, identify, and improve solutions and capabilities.
- Able to acclimatise to rapidly changing environments, producing ad-hoc deliverables wherever required.
- Very high attention to detail.
- Minimum educational qualification - Graduate

Skills that will help you in the role:

- Proven background in Financial Crime, e.g., AML and/or transaction monitoring.
- Demonstrable delivery and execution, and embedment of risk, governance, and oversight frameworks.
- Understanding of data, i.e., customer, account, transactions, payments, as well as system flows.
- Excellent MS Office skills, including Excel, PowerPoint, and Word.
- Experience of TM systems and processes, including an understanding of AML and terrorist financing trends and typologies, issue management, and governance requirements.
- Experience of working within a global Compliance environment, managing end-to-end deliverables across time zones, e.g., US to UK to India.
- Demonstrable understanding of global financial crime risks and regulations, specifically across the markets in which Barclays operates.
- Financial Crime, Compliance, and/or Risk Management related qualification.

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, act

  • Tm Risk and Governance

    2 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

    1 month 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...

  • Tm Risk Assessments

    2 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...

  • CRMs - Tm Optimisation and Strategy

    2 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...

  • Fc Tm Optimisation and Strategy

    4 weeks 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...

  • Governance & Risk Compliance

    2 days ago

    Pune, Maharashtra, India Abacus Consultants Full time

    **10 - 12 years**: **Bachelor of Computer Applications - Computers**: **Risk - Compliance - Cyber Security**: **29 ~ 30 LPA**: **POSITION DETAILS** **Position Title/Functional Designation** **General Manager _ Governance & Risk Compliance (Information Security)** **Company** **Poonawalla Fincorp Limited** **Division / Department** **Risk - Information...

  • Governance Risk

    2 days ago

    Pune, Maharashtra, India Barclays Full time

    Job Title: Governance Risk & Control 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,...

  • Tm Optimisation Avp

    1 week 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...

  • CRMs - Tm Optimisation and Strategy

    1 week ago

    Pune, Maharashtra, India Barclays Full time

    Job Title : CRMS - TM Optimisation and StrategyLocation: PuneAbout BarclaysBarclays 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...

  • SAP Tm 6 to 9 Years Gandhinagar

    2 weeks ago

    Mumbai, Maharashtra, India Capgemini Full time

    **Job Description**: - **SAP TM Experience with Highly motivated and enthusiastic individual Certified in S 4 HANA TM and should have implemented at least two S 4 HANA TM project as a lead ,Manage a team of people across various modules in SAP with focus on re engineering the business processes and migrating the business to a new instance.**: -...

  • Governance Risk Compliance

    3 weeks ago

    Mumbai, Maharashtra, India Regan Network Hr Solutions Full time

    URGENT HIRING POSITION : GRC - Governance Risk Compliance LOCATION : MUMBAI EXPERIENCE : MIN 1 YEARS CERTIFICATION COURSE ON ISO 27001 SALARY : DEPENDS ON EXPERIENCE **Job Types**: Full-time, Permanent **Salary**: ₹499,279.11 - ₹1,400,000.00 per year Schedule: - Rotational shift Application Question(s): - CTC ? - ECTC ? - NOTICE PERIOD...

  • Risk & Governance Specialist

    3 weeks ago

    pune, India ISS Facility Services India Private Limited Full time

    About ISS IndiaThe ISS Group was founded in Copenhagen, Denmark in 1901 and has grown to become one of the world's leading Facility Services companies. ISS offers a wide range of professional services. With presence in over 30 plus countries across Europe, Asia, North America, Latin America and Pacific, and with over 370,000 employees, ISS, today, is the...

  • Risk & Governance Specialist

    2 months ago

    pune, India ISS Facility Services India Private Limited Full time

    About ISS IndiaThe ISS Group was founded in Copenhagen, Denmark in 1901 and has grown to become one of the world's leading Facility Services companies. ISS offers a wide range of professional services. With presence in over 30 plus countries across Europe, Asia, North America, Latin America and Pacific, and with over 370,000 employees, ISS, today, is the...

  • Risk & Governance Specialist

    4 weeks ago

    Pune, India ISS Facility Services India Private Limited Full time

    About ISS India The ISS Group was founded in Copenhagen, Denmark in 1901 and has grown to become one of the world‘s leading Facility Services companies. ISS offers a wide range of professional services. With presence in over 30 plus countries across Europe, Asia, North America, Latin America and Pacific, and with over 370,000 employees, ISS, today, is the...

  • Risk & Governance Specialist

    3 weeks ago

    Pune, India ISS Facility Services India Private Limited Full time

    About ISS India The ISS Group was founded in Copenhagen, Denmark in 1901 and has grown to become one of the world's leading Facility Services companies. ISS offers a wide range of professional services. With presence in over 30 plus countries across Europe, Asia, North America, Latin America and Pacific, and with over 370,000 employees, ISS, today, is the...

  • Risk & Governance Specialist

    3 weeks ago

    Pune, India ISS Facility Services India Private Limited Full time

    About ISS India The ISS Group was founded in Copenhagen, Denmark in 1901 and has grown to become one of the world's leading Facility Services companies. ISS offers a wide range of professional services. With presence in over 30 plus countries across Europe, Asia, North America, Latin America and Pacific, and with over 370,000 employees, ISS, today, is the...

  • Risk & Governance Specialist

    3 weeks ago

    Pune, India ISS Facility Services India Private Limited Full time

    About ISS India The ISS Group was founded in Copenhagen, Denmark in 1901 and has grown to become one of the world's leading Facility Services companies. ISS offers a wide range of professional services. With presence in over 30 plus countries across Europe, Asia, North America, Latin America and Pacific, and with over 370,000 employees, ISS, today, is the...

  • Risk & Governance Specialist

    2 months ago

    Pune, India ISS Facility Services India Private Limited Full time

    About ISS India The ISS Group was founded in Copenhagen, Denmark in 1901 and has grown to become one of the world's leading Facility Services companies. ISS offers a wide range of professional services. With presence in over 30 plus countries across Europe, Asia, North America, Latin America and Pacific, and with over 370,000 employees, ISS, today, is the...

  • Risk & Governance Specialist

    1 week ago

    Pune, Maharashtra, India ISS Facility Services India Private Limited Full time

    About ISS India The ISS Group was founded in Copenhagen, Denmark in 1901 and has grown to become one of the world's leading Facility Services companies. ISS offers a wide range of professional services. With presence in over 30 plus countries across Europe, Asia, North America, Latin America and Pacific, and with over 370,000 employees, ISS, today, is the...

  • Risk & Governance Specialist

    2 months ago

    Pune, India ISS Facility Services India Private Limited Full time

    About ISS India The ISS Group was founded in Copenhagen, Denmark in 1901 and has grown to become one of the world's leading Facility Services companies. ISS offers a wide range of professional services. With presence in over 30 plus countries across Europe, Asia, North America, Latin America and Pacific, and with over 370,000 employees, ISS, today, is the...