AI Governance -AVP
Barclays
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Step into the role of a FCS people leader 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.
Key leadership role by coaching analysts, challenging poor‑quality outcomes, and embedding a culture of quality ownership and continuous improvement across Payments Screening operations.
Drives data‑led quality oversight, performing trend and root‑cause analysis, monitoring QC trackers and SLAs, and presenting clear insights in quality forums and governance reviews.
Desirable skills sets:
Responsible for development, delivery, and maintenance of an effective Operational Risk Control environment to covering all aspects of Functional operational risk.
Ensures strong quality and regulatory control over sanctions‑related payment decisioning.
Deep knowledge of sanctions policies, screening alerts, escalation standards, and risk classification, along with accountability for maintaining QC quality thresholds, analyst accreditation, and decision consistency.
Take ownership for managing risk and strengthening controls in relation to the work done.
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 Noida.
Purpose of the role
To assess the quality of business processes and the execution of processes and develop initiatives to improve quality standards.
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.
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Barclays
Barclays
Barclays
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