As a Barclays “Transformation AVP” you may be assessed on key critical skills relevant for success 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.

To be successful as the Transformation-AVP, you should have experience with:
- Hands-on experience in business transformation within banking and financial services industry, particularly in credit card operations
- Exposure to financial crime (FinCrime) process is an added advantage.
- Six Sigma Certification required - Green Belt (minimum), Black Belt or Higher preferred.
- Demonstrated experience in managing automation projects and involvement in workflow deployments (any scale).
- Experience in Change Management or Business Change role.
- Ability to lead the projects end to end with managing project governance and RAID management
- Expert in coordinating stakeholder management (example: business, tech, compliance, policy and procedure team etc





You may be assessed on key critical skills relevant for success 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 will be based out of Chennai.

Purpose of the role

To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.

Accountabilities
- Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.
- Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.
- Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.
- Collaboration with teams across the bank to align and integrate Transaction Monitoring processes.
- Identification of are

📌 Transformation Avp (Chennai)
🏢 Barclays
📍 Chennai