Job Title : TM Risk and Governance
Location: Pune

About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

Risk and Control Objective

Take ownership for managing risk and strengthening controls in relation to the work you do

Working Flexibly

Hybrid Working

Structured hybrid role:
Introduction:
The role holder will provide leadership, management, and support to the Head of TM Risk and Governance in driving the overall end-end-to-end strategy and adherence to TM processes and controls via governance oversight, supporting the continued enhancement of risk management across Barclays’ anti-money laundering (AML) controls globally.

The role also requires aspects of leadership,



and solid management on-site in Pune for TM Risk and Governance colleagues, with the team currently expanding in the location.

Within Financial Crime TM, the TM Risk and Governance team focuses on supporting the wider function in its aim to provide TM services across Barclays UK and Barclays Bank PLC businesses and geographies, including to:
Collaborate with TM Model Owners, as well as Business, Operations, Technology, and broader Financial Crime stakeholders to understand key priorities for the Bank, and to identify enhancement prospects.
Drive stakeholder awareness and understanding of the TM programme in its aim to continuously optimise alongside robust oversight and effective governance forums.
Facilitate the governance and documentation related to TM system changes.
Support the creation and enhancement of TM MI to provide insight on risk trends and themes.
Maintain and store documentation in a explicit a

📌 Tm Risk And Governance Pune
🏢 Barclays
📍 Pune