Financial Crime Issues Oversight - Vice President

At Barclays, we don't just adapt to the future – we shape it. Embark on a transformative journey as Financial Crime Issues Management Oversight Lead - Vice President, where you'll spearhead the evolution of our Fin crime team you will join a team within Issues Management Oversight (IMO), part of Financial Crime Risk Controls and Transformation, is responsible for overseeing the financial crime-related issues environment across BBPLC businesses. The team plays a critical role in supporting the BBPLC Head of Financial Crime and Business Unit Heads of Financial Crime by providing issues oversight, check &challenge, training, and financial crime specific guidance, to ensure the effective operation of the issues management framework. This includes ensuring consistency, driving accountability, and supporting continuous improvement through training and stakeholder engagement.­­­­­­­­­­­­­­­­­­ Additionally, your role requires effective stakeholder management, leadership, and decision-making to support business strategy and risk management.

To be successful as a Financial Crime Issues Management Oversight Lead - Vice President , you should have experience with :

• Deep Subject Matter Expertise : Demonstrates authoritative knowledge of Financial Crime regulation, policy, and risk mitigation strategies, with the ability to translate complex regulatory expectations into practical oversight.
• Strategic Business Insight : Strong understanding of diverse business segments and their associated Financial Crime risks, enabling effective prioritization and tailored oversight across multiple business lines.
• Solutions-Oriented : Brings a forward-thinking mindset to the role, identifying opportunities for innovation and continuous improvement. Proven ability to lead and deliver complex programmes of work from inception through to execution.
• Leadership and Influence : Experienced in managing and developing high-performing teams. Skilled at influencing senior stakeholders and cross-functional partners to drive alignment and embed a culture of accountability and excellence.
• Exceptional Communication and Organization : Highly structured and organized, with outstanding written and verbal communication skills. Able to distil complex issues into clear, actionable insights for senior audiences.
• Analytical : Strong analytical capability with a track record of identifying thematic trends and emerging risks through data-driven insights. Able to synthesize large volumes of information to inform strategic decision-making.
• Education : Bachelor's or master's degree required.

Some Other Highly Valued Skills May Include

You may be assessed on the key critical skills relevant for success 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.

The location of the role is Pune, IN.

Purpose of the role

To oversee and manage the identification, tracking, and resolution of issues raised against the Compliance Horizontal / Standards, ensuring the bank operates within legal and regulatory frameworks, mitigating risks associated with non-adherence to these Standards.

Accountabilities

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.

Skills Required

Root Cause Analysis, Orac