Barclays India | Governance & Control Quality Assurance Analyst

Responsibilities

• Review, challenge and monitoring of the effectiveness of existing risk management practices and identifying areas for improvement.
• Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
• Management and operation of associated committees, forum and meetings.
• Develop others.OR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate.
• Partner with other functions and business areas.
• Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.
• Guide and persuade team members and communicate complex / sensitive information.
• Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.
• Joining in as “Governance & Control Quality Assurance Analyst” a member of the Governance & Controls team responsible for completing defined Quality Assurance (post-processing completeness checks) across a range of CDD and EDD-based financial crime prevention activities within the CIB Financial Crime Execution (FCE) Team.

Barclays

Barclays is a British universal bank with consumer, corporate and investment banking businesses. Its history goes back to 1690 in London.

Barclays' Indian centres support the group's global operations, finance and technology. Finance professionals typically work in financial control, regulatory reporting, product control, tax and risk.

• Industry: Banking and financial services
• Headquarters: London, UK
• In India: Banking in India plus large Barclays service centres (including Pune, Chennai and Noida)