Senior Financial Crime Advisory Manager
Barclays · gurugram, India
transaction monitoringfinancial crimedata analyticsregulatory compliancestakeholder managementrisk assessmentmachine learningexperienced
Job Description
As a Senior Financial Crime Advisory Manager at Barclays, you will lead the financial crime agenda for the UKC business divisions, focusing on transaction monitoring risk assessments and compliance with regulatory requirements. You will collaborate with various teams to enhance transaction monitoring solutions and ensure effective oversight of financial crime controls. Strong analytical skills and experience in managing stakeholder relationships across jurisdictions are essential.
Qualifications
Advanced degree level education and/or strong academic track record. CAMS, ICA, or similar financial crime certifications preferable.
Skills Required
- transaction monitoring
- financial crime
- data analytics
- regulatory compliance
- stakeholder management
- risk assessment
- machine learning
Location
City: gurugram · Country: India