Join us as Head of Compliance - Gift City branch Where you will be responsible for:
- Leading the Compliance function for the GIFT City Branch while acting as the designated Head of Compliance.
- Providing compliance advisory support and Financial Crime Compliance oversight across the GIFT City Branch.
- Designing and executing second line of defence testing, compliance monitoring, conduct risk assessments, and regulatory conformance reviews in line with IFSCA and Group requirements.
- Managing regulatory inspections, responding to regulatory queries, and ensuring compliance with IFSCA expectations.
- Assessing the impact of regulatory developments and advising senior management on regulatory changes affecting the business.
- Ensuring Group policies and local regulatory requirements are effectively implemented, embedded, and periodically reviewed.
- Partnering with the business to strengthen the Enterprise Risk Management Framework,
with a focus on conduct risk.
- Advising senior business stakeholders on real-time compliance matters to ensure banking practices remain compliant with applicable regulations.
- Supporting engagement with regulators by providing policy feedback and representing compliance perspectives where required.
- Managing Financial Crime Compliance obligations, including filing Suspicious Transaction Reports (STRs) and other regulatory reports.
- Escalating significant compliance matters and providing timely updates to regional management.
- Advising the business on cross-border regulatory and compliance matters relevant to the GIFT City Branch.
- Maintaining effective communication with senior management and business leaders on regulatory risks, policy updates, audits, inspections, and compliance breaches.
- Supporting regulatory examinations, investigations, and responses to regulatory inquiries.
- Leading the imple
📌 Head of Compliance (Gandhinagar)
🏢 Barclays
📍 Gandhinagar
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