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Date live:
Jun. 09, 2026
Business Area:
Group Economic Crime COO
Area of Expertise:
Banking Operations
Reference Code:
JR-0000107490
Contract:
Permanent
Take a look at the map to see what’s nearby. Train stations & bus stops, gyms, restaurants and more.
Explore locationStep into the role of a FCS people leader - Adverse media Screening at Barclays, where you'll play a pivotal role in shaping the future. Join us in our mission to safeguard our business and our customers from financial crime risks.
You may be assessed on key critical skills relevant for success in role such as:
Support various Financial Crime processes, which might include though not limited to payments / sanctions screening, adverse media screening and other AML related processes.
Ensure compliance with Barclays Group Sanctions Policy and with Barclays Regulatory responsibilities in respect of the fight against Financial Crime.
Establishing and maintaining robust compliance level and ensuring the effective use of controls, always ensuring an effective understanding of team adherence to data security standards and immediate resolution of identified issues, possibly working with others (Fraud/Police/Legal/HR Partner) where security breaches are identified, and disciplinary actions are called for.
Identify, initiate, and execute enhancements and improvements across the business, driving culture of efficiency, whilst remaining effective against policy.
Desirable skills sets:
Responsible for development, delivery, and maintenance of an effective Operational Risk Control environment to covering all aspects of Functional operational risk.
Take ownership for managing risk and strengthening controls in relation to the work done.
Proven experience managing and mentoring large, multi-disciplinary teams. Demonstrated ability to inspire, motivate, and influence at all levels of the organization.
Exceptional verbal and written communication skills, with the ability to present complex information to executive leadership, regulators, and diverse audiences.
Track record of effective collaboration with cross-functional teams, executive stakeholders, and external partners.
Demonstrated ability to interpret complex data, identify risks and trends, and drive effective risk mitigation strategies.
You may be assessed on key essential skills relevant to succeed 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.
This role is based out of Gurugram.
Purpose of the role
To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.
Accountabilities
Assistant Vice President Expectations
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.