Date live: 06/24/2026
Business Area: Control
Area of Expertise: Controls
Contract: Permanent
Reference Code: JR-(phone hidden)
Join us as a "Legal Entity Booking" at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.
To be successful as a "Legal Entity Booking", you should have experience with:
Person Specification:
- Excellent communication skills, both written and oral.
- Excellent relationship building, networking, negotiation and influencing skills.
- Excellent time management, prioritization and multi tasking skills.
- Excellent execution skills.
- Robust data analytical and quantitative skills.
- Strong project and change management 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-focused 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. Markets, Markets Operations, KYC, Financial Crime, AML, Customer Due Diligence, Sanctions, Trade Operations, Credit Lending, Global Payments, Reference Data etc.
- Markets Product Knowledge.Desirable skills/Preferred Qualifications:
- Sound commercial judgment and overall understand
📌 Legal Entity Booking (Pune)
🏢 Barclays
📍 Pune