SAR Oversight Lead
Barclays · pune, India
saramlctfregulatory compliancestakeholder managementfinancial crimerisk managementgovernancedata analysisexperienced
Job Description
As a SAR Oversight Lead, you will lead teams in SAR Validation, QA Testing, Governance & Control within the Financial Intelligence Unit. You will ensure compliance with regulatory requirements and manage key stakeholders to drive cross-functional efficiency. The role involves oversight of compliance risks and implementation of policies aligned with international standards.
Qualifications
Experience with Suspicious Activity Reporting (SAR), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), regulatory compliance, stakeholder management, and digital transformation.
Skills Required
- sar
- aml
- ctf
- regulatory compliance
- stakeholder management
- financial crime
- risk management
- governance
- data analysis
Location
City: pune · Country: India