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 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:

- 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.

Skills that will help you in the role:

- 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, 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

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