Programme Management Office AVP Job at Barclays (Pune)

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...

Location

India , Noida; Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
Strong technical knowledge of financial crime risk management frameworks
Experience of working in complex matrix structure that requires strong stakeholder management
Strong verbal and written communication, presentation, negotiation, and influencing skills
Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative and competitive solutions
Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive style, which promotes advocacy

Job Responsibility

Provide support and direction to Barclays stakeholders and project resources for the delivery of Financial Crime change activity
Support the change teams and business stakeholders with the execution of business change programmes that may have Financial Crime management implications
Support ongoing oversight of the performance financial crime related processes and controls
Supporting the maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors
Keep up to date with developments within the Banking and Payments industries, to be able to apply financial crime knowledge to identifiable risks within that industry and its specific products
Maintain up to date knowledge of Barclays Group financial crime policies, standards and frameworks, as well as the underlying legislation on which these are based
Provide subject matter expertise to the business and supporting functions, acting as a key contact for Financial Crime referrals
Liaise with senior management on key initiatives deployed across the business and provide advice on AML controls that protect the position of the business
Conduct periodic reviews of AML controls to review the effectiveness and coverage to the known risks and emerging threats effecting the acquiring industry
Accountable for ongoing liaison with, and oversight of group functions supporting the Financial Crime control environment (e.g. Fraud and Global Surveillance & Transaction Monitoring) to ensure effective management of financial crime risks

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
A supportive and inclusive culture and environment

Fulltime

Business Risk Senior Analyst - AVP

This position reports to the Global Markets Control Testing Programme Head, with...

Location

United Kingdom , Belfast

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Relevant experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
Knowledge of Markets Sales and Trading activities, risks and related controls
Strong understanding of control design assessment and effectiveness testing techniques and practices
Experience of developing and maintaining effective senior stakeholder relationships
Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important

Job Responsibility

Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
Maintaining high standards and best practice for execution of testing activities and associated documentation
Providing challenge to stakeholders on the design and effectiveness of controls
Supporting stakeholders in determining necessary control remediation identified through the testing programme
Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
Drafting impactful summary outputs from the testing programme

What we offer

27 days annual leave (plus bank holidays)
A discretional annual performance related bonus
Private Medical Care & Life Insurance
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Fulltime

AVP Business Risk Analyst – Markets 1LOD Control Testing

Citi Global Markets provides world-class solutions and an unmatched global prese...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
Knowledge of Markets Sales and Trading activities, risks and related controls
Strong understanding of control design assessment and effectiveness testing techniques and practices
Experience of developing and maintaining effective senior stakeholder relationships
Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important

Job Responsibility

Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
Maintaining high standards and best practice for execution of testing activities and associated documentation
Providing challenge to stakeholders on the design and effectiveness of controls
Supporting stakeholders in determining necessary control remediation identified through the testing programme
Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
Drafting impactful summary outputs from the testing programme

What we offer

We put our employees first and provide the best-in-class benefits they need to be well, live well and save well

Fulltime

AVP Business Risk Analyst – Markets 1LOD Control Testing

Citi Global Markets provides world-class solutions and an unmatched global prese...

Location

Philippines , City of Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
Knowledge of Markets Sales and Trading activities, risks and related controls
Strong understanding of control design assessment and effectiveness testing techniques and practices
Experience of developing and maintaining effective senior stakeholder relationships
Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important

Job Responsibility

Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
Maintaining high standards and best practice for execution of testing activities and associated documentation
Providing challenge to stakeholders on the design and effectiveness of controls
Supporting stakeholders in determining necessary control remediation identified through the testing programme
Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
Drafting impactful summary outputs from the testing programme

What we offer

We bring the best to our people. We put our employees first and provide the best-in-class benefits they need to be well, live well and save well

Fulltime

Business Risk Analyst AVP – Markets 1LOD Control Testing

This position reports to the Global Markets Control Testing Programme Head, with...

Location

Philippines , City of Taguig, Metro Manila

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

3+ years experience in Front Office controls testing, internal audit, external audit, independent control reviews, or similar disciplines
Knowledge of Markets Sales and Trading activities, risks and related controls
Strong understanding of control design assessment and effectiveness testing techniques and practices
Experience of developing and maintaining effective senior stakeholder relationships
Bachelor / university education preferred, but appropriate industry experience & exceptional delivery track record is as important

Job Responsibility

Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
Maintaining high standards and best practice for execution of testing activities and associated documentation
Providing challenge to stakeholders on the design and effectiveness of controls
Supporting stakeholders in determining necessary control remediation identified through the testing programme
Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
Drafting impactful summary outputs from the testing programme

Fulltime

New

Receptionist & Office Coordinator

As part of the launch of our new Asia Pacific Regional Training Academy in Bangk...

Location

Thailand , Bangkok

Salary:

Not provided

Teoxane

Expiration Date

Until further notice

Requirements

Previous experience in reception, office coordination, training, events, customer service, or administrative roles
Strong interpersonal and communication skills
Highly organized with the ability to multitask and prioritize effectively
Proficiency in Microsoft Office (Outlook, Teams, Word, Excel)
Self-motivated, proactive, and able to work independently
Excellent command of English (spoken and written) and Thai

Job Responsibility

Welcome and assist visitors, clients, Training delegates and external partners
Manage visitor and delegate registration, access badges, and orientation (Wi‑Fi, room directions)
Handle incoming phone calls, deliveries, mail, and general inquiries
Maintain a clean, organized, and professional reception area
Monitor and replenish office supplies (stationery, pantry items, hygiene products)
Manage relationships with local vendors, suppliers, and service providers
Coordinate maintenance and facility requests with external contractors
Ensure meeting rooms and common spaces are tidy, equipped, and ready for use
Support the purchase of materials for internal events (supplies, signage, branded items, catering)
Assist with logistics for meetings, workshops, and office events

New

Navy Qualified Validator

Synectic Solutions seeks a Navy Qualified Validator to join our team supporting ...

Location

United States , Corona

Salary:

140000.00 - 150000.00 USD / Year

Synectic Solutions Inc

Expiration Date

Until further notice

Requirements

Must be on NQV List or if moved to inactive been on NQV list within last 18 months where reactivation can be obtained (Alternatively, equivalent experience as an ISSO will also be considered)
Must have an active DoD Secret Clearance
10+ Years and bachelor’s degree in Information Systems, Engineering, Computer Science, or Business or similar field
Nessus/ACAS Scanner Experience - ACAS dashboard, setup, ability to run scans, ability to troubleshoot scanner and scanner results
NIST/STIG Experience - Experience with STIG Viewer/validation/analyzing and compiling results into a POA&M
RMF Experience - Experience with eMASS, Artifacts, Test Plans, Control Assessments, and compiling tools to process and collate test results
CISSP Certification/IAT Level II Certified
Ability to provide presentations to senior level staff
Advanced level skills in Microsoft Office software suite - Word, Excel, Outlook, PowerPoint
Ability to communicate effectively with all levels of employees, Government personnel, and other stakeholders

Job Responsibility

Act as Validator for all RMF packages for the NSWC Corona – Corona Division
Serve as portfolio SME for the Portfolio Information Systems Security Manager (ISSM) in compliance reviews of systems
Manage, track and delegate all cybersecurity actions for division
Contribute to the development of cybersecurity policies and procedures
Responsible for reviewing, assessing, and managing cybersecurity risks
Responsible for the management of Risk Management Framework (RMF) best practices to attain/ maintain continuous Authority-to-Operate (ATO) capability
Ensure the cybersecurity posture of assigned projects
Direct RMF continuous ATO attainment/maintenance
Research National Institute of Standards and Technology (NIST), DoD and Navy Guidance on Cybersecurity and related topics in response to requests for data or information related to cybersecurity topics, posture, impacts, or issues and reviews
Review architectures and designs for cybersecurity compliance and provide recommendations

Fulltime

New

Public Policy Manager, Integrity Regulation

We are seeking a Public Policy Manager for our Integrity Regulation Team to supp...

Location

Singapore

Salary:

Not provided

Programme Management Office AVP

Barclays

Location:
India , Pune

Category:
IT - Administration

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
January 06, 2026

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