Sanctions & Abc Governance and Controls

2 days ago

Noida Uttar Pradesh, India Barclays Full time

.

**Purpose of the role**

**Accountabilities**
- Understanding the objectives of the Global Sanctions Function and the control frameworks and embed a culture of compliance with sanctions.
- Revision of escalated cases and confirm a True Match in line with regulations/policy accurately and in a timely manner, feeding back on instances of incorrect escalation.
- Management and provision of guidance in the completion of complex sanctions investigations, ensuring that matters are correctly managed and follow appropriate escalation routes, while involving the relevant stakeholders early and fully.
- Due diligence on Payment Screening alerts to determine the appropriate treatment and next steps for the payment in line with documented procedures following the defined governance process and approvals as required.
- Escalation of Customer Screening True Matches to appropriate Business Aligned Sanctions Team for assessment.
- Identification of opportunities to drive efficiencies in the alert management process and feed these back to the appropriate team(s) to implement.

**Assistant Vice President Expectations**
- Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues.
- Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda.
- Take ownership for managing risk and strengthening controls in relation to the work done.
- Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
- Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy.
- Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc).to solve problems creatively and effectively.
- Communicate complex information. 'Complex' information could include sensitive information or information that is difficult to communicate because of its content or its audience.
- Influence or convince stakeholders to achieve outcomes.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.

  • Sanctions Alert Advisory Avp

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    Join us as a Sanctions Alert Advisory AVP at Barclays, where you will be responsible for supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts escalations. Your role will involve assessing and reviewing sanction risks in respect of alerts escalated to Sanctions Compliance. This covers all the...

  • Sanctions Alert Advisory Avp

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    **Date live**: 07/17/2025 **Business Area**: Compliance **Area of Expertise**: Compliance **Contract**: Permanent **Reference Code**: JR-0000061846 Join us as a Sanctions Alert Advisory AVP at Barclays, where you will be responsible for supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts...

  • Sanctions Alert Advisory Avp

    2 days ago

    Noida, Uttar Pradesh, India Barclays Full time

    Join us as a Sanctions Alert Advisory AVP at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences to identify and conduct the appropriate analysis and due diligence on Sanctions...

  • Avp - Controls Business Partner

    2 days ago

    Noida, Uttar Pradesh, India Barclays Full time

    Join us as an "AVP Controls Business Partner" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. To be successful as an "AVP Controls Business Partner", you should have...

  • Avp Controls

    1 week ago

    Noida, Uttar Pradesh, India Barclays Full time

    To be successful in this role, you should have, - Manage and direct team Governance and Control analysts - Ensure team produce outputs on a regular and timely basis as agreed with stakeholders. - Identify opportunities to automate activities to improve efficiency and accuracy. - Regular interaction with stakeholders across multiple teams and levels in the...

  • PCB Assembler

    2 weeks ago

    Kaushambi, Ghaziabad, Uttar Pradesh, India OLIVE CONTROLS Full time ₹ 9,000 - ₹ 12,000 per year

    Technical Skills Required:Manual soldering & de-soldering of SMD and through hole componentsHandling instrument production activitiesDocumentation of Schematics, BoM, User-manuals, catalogues etc.Firmware testingCircuit fault findingAssisting in R&D activities like circuit testing on breadboards, firmware debugging etcShould be able to do multi-tasking...

  • Ba4- Strategy and Governance

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    Join us for a role in " Strategy and Governance" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. Embark on your transformative journey of Strategy and Governance BA4 role...

  • Controls Testing-first Line of Defense

    2 days ago

    Noida, Uttar Pradesh, India Delta Capita Full time

    Lead and support controls testing to ensure compliance with Laws, Rules, and Regulations (LRR) for Own Funds, Eligible Liabilities, and all RWA risk types. - Own and deliver high-quality, timely control testing and sample reviews of 1LOD work. - Prepare workpapers and reports to a high standard using agreed templates. - Document issues and agree on...

  • Avp- Controls Assurance

    2 weeks ago

    Noida, Uttar Pradesh, India Barclays Full time

    To be successful as a AVP Controls Assurance, you should have experience with - Good project & change management, analytical and organization skills. - Strong report writing skills and project management skills. - Ability to prioritize and work under pressure, delivering to tight deadlines and multiple demands. Some other highly valued skills may include -...

  • Avp Controls

    1 week ago

    Noida, Uttar Pradesh, India Barclays Full time

    As a Barclays AVP Controls, Impairments you may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.**Purpose of the role** To evaluate and assess the potential impairment of financial...