Barclays Hiring CA, CPA: Check Post Details

Overview:

Barclays is hiring eligible and interested applicants for the post of AVP – Controls Business Partner CCO at their Chennai, Noida, India locations. 

To complete details for this job are as follows.

Role and Responsibilities:

• Business understanding on Cards/Merchant Servicing/Product Acquiring, issuing is mandatory
• Sound commercial judgment and overall understanding of the Financial Services Industry, particularly the business impact of the regulatory environment.
• Experience of designing, communicating & implementing internal control policies.
• Proficient in use of MS Office applications (Outlook, Word, Excel, PowerPoint)
• Knowledge of internal control and regulatory requirements & practice e.g. Turnbull, Sarbanes-Oxley, COSO, Basel II Accord relating to operational risk preferred.

Purpose of the role

• To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.

Key Accountabilities

• Control Governance: Driving the use of data led relevant indicators to ensure Control Forums are insightful and conversations risk focused, while also overseeing BCF oversight
• Thematic & Targeted Reviews: Undertake thematic/targeted reviews requiring specialist knowledge in line with business risk profile/priorities
• Incident Management: Provide SME input to incidents and post incident reviews. Perform analysis of historic events and external events and aid in driving a proactive risk management culture
• Business Change & Transformation: Influence and oversee control automation agenda based on control environment profile. Ensure appropriate risk and control considerations are included in Change initiatives
• Process and Procedure Management: Provide Control SME input to ensure complete processes appropriately designed and fit for purpose
  Stakeholder Management and Leadership
• Support the management in discussions with senior leaders on the control health for the respective areas, other initiative and controls team recommendations
• Capability to operate across a spectrum of Businesses applying risk skills and expertise to different Business processes.
• Has a good understanding of customer needs and what they regard as important.
• Looks for opportunities to improve process, product and meet customer expectations.
• Keeps up to date with current thinking and shares best practice with colleagues and internal network.
• Manages the identification and implementation of improvements to the operational reporting and control framework, process efficiencies and customer service.
• Creates ‘a right first time culture’ and sets quality standards.
• Quality Assurance over work completed and reporting
• Decision-making and Problem Solving
• Involved on request in identifying decisions to be made and evaluating proposals with respect to strategy.
• Challenges rationale with clarity and intuition and brings creativity and innovation to alternative solutions.
• Can clearly articulate impacts of scenario analysis and put forward solutions/ recommendations for consideration.
• Deliver relevant and reliable management information to stakeholders through control committee updates, monthly business review updates, principle risk reporting etc.
• Challenge the status quo – identify opportunities for process improvements and implement control best practices across in-scope business areas

Risk and Control Objective

• Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

Person Specification

• Excellent relationship building, networking, negotiation and influencing skills.
• Excellent communication skills, both written and oral.
• Strong project and change management skills
• Excellent execution skills
• Excellent time management and prioritisation skills.
• Strong analytical and quantitative skills

Essential Skills/Basic Qualifications:

• Chartered Accountant/ Certified Internal Auditor/ CPA or equivalent qualification in Auditing or Risk Management/Graduate or Post Graduate with experience in Controls i.e. Controls Business Partner or Control Assurance and Tester and Operational Risk Management
• Extensive experience in Internal Audit, Control Business Partnership, Controls Assurance & Testing and Operational Risk Management.
• Comprehensive understanding of governance and control frameworks and processes, and all aspects of operational risk management. Highly motivated, business-focussed and forward-thinking.
• Extensive experience in senior stakeholder management, ability to communicate internal control concepts clearly in a business context.
• Ability to manage reporting lines and relationships across multiple disciplines.
• Controls Experience in areas viz. Financial Crime, AML, Customer Due Diligence, Settlements, Private Sanctions, Credit Lending, Markets, Reference Data etc.

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