Controls Onshore Avp

7 days ago


Mumbai Maharashtra, India Barclays Full time

Join us as Controls Onshore AVP - India
Where you will be required:

- Aligning to the Private Bank & Wealth Management Business to facilitate first line governance and assure control effectiveness, including testing and tracking of issue and action plans arising from assurance activity to closure on behalf of the business
- To provide clear articulation of the risk and control landscapes including ability to demonstrate an understanding of control requirements for relevant internal Barclays and external Regulatory policies. This will include (but is not limited to): Control, Issues, Risk Event and Audit guidance, guidance on Policies and Standards and the oversight and management of risk.
- Act as the point of coordination and syndication of all Control Services, ensuring consistency and quality delivery of the Controls Strategy, Control Frameworks, improvement initiatives and capabilities across each Business, Functions or Horizontals.
- To develop and maintain relationships with senior colleagues and stakeholders - with the ability to effectively challenge risk and control decisions, when needed.

To be successful in this role, you should:

- Provide oversight, guidance and support relating to issues management in respect of risk and control issues including quality and adherence to SLAs throughout the issues management process.
- Ensure frameworks are implemented and managed effectively across aligned businesses, functions and horizontals.
- Provide advice, education and awareness relating to issues management as part of continuous improvement and enhanced service framework.
- Driving improved and sustainable controls culture through use of data led relevant indicators to ensure Control Forums are insightful and conversations risk focused, while also overseeing the Control Framework.
- Monitor 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.
- Proactively identify and resolve thematic issues to drive control enhancement opportunities through the use of key data such as Control Reporting & Data insights.
- Specialist consultancy and advisory service to drive high quality risk management in line with strategy, regulation, Group frameworks, policies and standards to deliver a sustainable and strengthened control environment and control culture.
- Deploying knowledge and expertise to assess, predict and mitigate future risks whilst guiding the business, functions and horizontals on using the Control Framework in a way that allows the business to safely grow and innovate.
- Manage and coordinate regulatory inputs to control reporting, briefings and relevant governance fora and act as point of coordination and syndication of Regulatory updates and engagements to ensure consistency (as required).
- Supporting Senior Managers (SMRs) and Material Risk Takers (MRTs) in the effective discharge of their responsibilities.
- Partnering with 2nd Line of Defence (2LOD i.e. Compliance, Operational Risk) and 3rd Line of Defence (i.e. Barclays Internal Audit) colleagues to input on common areas of interest to provide an enriched controls advisory service.

Stakeholder Management and Leadership

Excellent interpersonal and stakeholder management skills; being able to communicate confidently and effectively with people at all levels, both verbally and in writing. Engagement with stakeholders and be actively able to manage conflicting views. To develop and maintain excellent working relationships across multiple teams.

Decision-making and Problem Solving

Navigating complex, often matrix-based environment to make decisions and propose solutions on long standing or emerging control issues to influence stakeholders on the remediation required. Able to overlay policy and standard requirements with business needs to support the business with solutions for complex risk and control issues. To be able to look at the bigger picture and take a balanced risk approach.

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.

Essential Skills/Basic Qualifications:

- Strong understanding and knowledgeable on aspects of Enterprise Risk Management Framework (ERMF), Operational Risk Framework (ORF) and Barclays Control Framework (BCF).
- Experience of working in or within a Control type role / team with the ability to demonstrate a risk management mindset.
- Understanding of Private Banking and Wealth Management business and related regulatory obligations in India (essential).

Desirable skills/Preferred Qualifications:

- Effective written and oral communication skills, with the ability to present credibly to senior stakeholders.
- Highly experienced in dealing with multiple stakeholders in differen



  • Mumbai, Maharashtra, India Barclays Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Join us as Controls Onshore AVP - IndiaWhere you will be required:Aligning to the Private Bank & Wealth Management Business to facilitate first line governance and assure control effectiveness, including testing and tracking of issue and action plans arising from assurance activity to closure on behalf of the businessTo provide clear articulation of the risk...


  • Mumbai, Nirlon Knowledge Park (IB) , th floor, India Barclays Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job DescriptionPurpose of the roleTo assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.  AccountabilitiesKnowledge of business areas, products, processes and platforms to be able to assess riskCollaboration with various...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    **GEM-GFX Business Control Unit, AVP**: **Job ID**:R0388474 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-16 **Location**:Mumbai **Position Overview**: **Job Title**:GEM-GFX Business Control Unit** **Location: Mumbai, India** **Corporate Title: AVP** **Role Description** - The role is an extension of the onshore Global...

  • IT Risk

    1 week ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    **IT Risk & Control, AVP**: **Job ID**:R0386188 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-04-25 **Location**:Mumbai **Position Overview**: **Job Title**:IT Risk & Control, AVP** **Location: Mumbai, India** **Role Description** - The IT Risk and Control Analyst provides data analysis, identifies and evaluates potential...

  • Business Risk

    7 days ago


    Mumbai, Maharashtra, India Deutsche Bank Full time

    **Business Risk & Control - AVP**: **Job ID**:R0404778 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-09-15 **Location**:Mumbai **Position Overview**: **Job Title**:Business Risk & Control - AVP (Divisional Risk and Control Senior Analyst)** **Location: Mumbai, India** **Role Description** - The team is part of the Team...


  • Mumbai, India Riverforest Connections Full time

    1. Raising and reviewing of Advance Invoices and Invoices for services rendered and analysis of variations in costs. Replies to onshore stakeholders with regards to the queries / clarifications they seek. 2. Working knowledge on GST compliances 3. Validation of supplier invoices and Cost Centre allocation to vendor invoices on Basware for further approvals....


  • Mumbai, India Zodnik Solutions Full time

    Hiring for AVP & Managers Product control role (8-13 yrs) Minimum Degree from an accredited University or Professional Qualification for e.g. Chartered Accountant or Chartered Financial Analyst- Minimum 5 years' experience in Product Control with a strong technical knowledge of Financing/ credit products.- Experience in USGAAP accounting skills for...

  • Avp Credit Risk

    5 days ago


    Mumbai, India Barclays Full time

    Job Title: AVP Credit Risk Location: Mumbai 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...


  • Mumbai, Maharashtra, India RightMatch HR Services Private Limited Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    The role is with a leading NBFC firm.Designation– AVP.Role– Business Accounting.Experience Needed– 4 to 8 years of experience post qualification.Qualification– Qualified CA.Job Description–Review entity-level Trial Balance and Balance Sheet schedules.Oversee Loan Accounting schedules and ageing; ensure timely closure of open items.Assist in Income...

  • Avp Finance

    2 weeks ago


    Mumbai, Maharashtra, India Barclays Full time

    Join us as AVP Finance, where you will lead the preparation and review of regulatory reporting submissions to the Reserve Bank of India(RBI) and lead the team. You will ensure adherence to financial control standards, manage a team, and face off with auditors and regulators during inspections and reviews. To be successful as an AVP Finance: You will need a...