Barclays

VP, India Onboarding and KYC operations

Barclays  •  Pune, IN (Onsite)  •  4 hours ago
Apply
AI can make mistakes so check important info. Chat history is never stored.

Job Description

Purpose of the role

To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.

Accountabilities

  • Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices.
  • Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations.
  • Collaboration with internal stakeholders (including business leaders, project manager and SMEs) and external stakeholders (including vendors and service providers) to support business operations and promote alignment with the bank's objectives and SLAs.
  • Management of operational professionals and provide guidance, coaching and support to improve colleagues' delivery quality.
  • Management and development of KPIs to measure the effectiveness of operation functions, utilising data and technology to support the identification of areas that require improvement.
  • Compliance with all regulatory requirements and internal policies related to customer experience.
  • Creation of a safe environment for colleagues to speak up, actively and regularly encourage and solicit feedback to ensure people agenda remains focused on the right areas.
  • Management of attrition by working closely with HR in implementing retention initiatives for work force.

Vice President Expectations

  • To contribute or set strategy, drive requirements and make recommendations for change. Plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures..
  • If managing a team, they define jobs and responsibilities, planning for the department’s future needs and operations, counselling employees on performance and contributing to employee pay decisions/changes. They may also lead a number of specialists to influence the operations of a department, in alignment with strategic as well as tactical priorities, while balancing short and long term goals and ensuring that budgets and schedules meet corporate requirements..
  • If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others..
  • OR for an individual contributor, they will be a subject matter expert within own discipline and will guide technical direction. They will lead collaborative, multi-year assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will train, guide and coach less experienced specialists and provide information affecting long term profits, organisational risks and strategic decisions..
  • Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.
  • Manage and mitigate risks through assessment, in support of the control and governance agenda.
  • Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
  • Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business.
  • Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategies.
  • Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives. In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions.
  • Adopt and include the outcomes of extensive research in problem solving processes.
  • Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.

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.

At Barclays, we don’t just adapt to the future – we create it. Embark on a transformative journey as a VP, India Onboarding and KYC operations is accountable for leading Remediation and Quality functions for BPL based in India with additional local oversight of Onboarding. You will own and drive the ongoing performance of the onboarding, quality and remediation functions, ensuring merchants are onboarded efficiently, compliantly, and with a consistently high-quality experience that accelerates time-to-revenue. You will oversee significant KYC remediation activity ensuring activity is performed efficiently compliantly, with excellent quality and cost performance. Additionally the role holder will have direct responsibility for the global Quality Control team overseeing all checking across Onboarding and Refresh activity. Support the considerable change and transformation agenda for BPL, operationally landing the significant technology and process change driven by the Return To Satisfactory program.

Key Responsibilities

Quality focus

  • Oversight of all Quality performance globally across UK and India, leading on SLA/KRI performance for QA (Quality assurance) scores.
  • Quality improvement plans to drive root cause analysis and data drive improvement to quality performance across all teams and locations.

Operational Performance

  • Oversight of operational performance of onboarding with operational delivery performance across all merchant segments, ensuring consistent execution against agreed SLAs and KRIs.
  • Drive improvements in onboarding, remediation cycle times, quality, predictability and efficiency.
  • Ensure onboarding and remediation processes are robust, scalable, and compliant with regulatory and control requirements.
  • Champion automation and tooling to reduce manual effort and improve merchant and colleague experience.

Remediation

  • Oversight of the execution for all KYC remediation activity creating appropriate MI and managing burndown plans to time, cost and correct quality.

People focused leadership

  • A key senior leader within the BPL KYC operation within India and partnering with UK to drive forwards the colleague agenda – providing focused leadership on talent attraction, retention, development and employee engagement activity.

Key Deliverables:

  • Operationally readiness and successful landing of all planned technology/procedural change linked to Payments Return To Satisfactory program.
  • Oversight and accountability for successful execution of all remediation activity and populations.
  • Delivery of green SLA/KRI for all activity processed by India Onboarding and KYC Operations – with global accountability for Quality performance across all functions.
  • Define and execute optimization roadmap, and efficiency targets for India Onboarding and KYC Operations.

To be successful as a VP, India Onboarding and KYC operations, you should have experience with:

  • Significant KYC Operational leadership experience with specific experience in Payments acquiring a must.
  • Proven experience of large scale people management across multiple sites.
  • Strong understanding of KYC and Financial crime requirements for UK and European markets.
  • Strong understanding of customer journeys and client sectors across SME and Corp.
  • Demonstrable experience of process optimization through process improvement / technology enhancements.
  • Significant experience in operational management disciplines driving performance enhancements across quality, cost, delivery and customer experience.
  • Able to translate complex financial crime issues into clear operational risk, service impact and executive-ready recommendations.
  • In applying for the Pune based role, applicants have to reside in Pune already, this position is not eligible for visa sponsorship or relocation support. Applicants must already hold the legal right to work in the UK.
  • This role is intended for candidates who are already operating at Director level.

Some of Highly Valued Skills may include:

  • Problem Solving and analytical skills to provide though leadership at any problem.

  • Experience in banking or financial services domain.

You may be assessed on the 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.

The location for this role is Pune & Gurugram, IN.

Barclays

About Barclays

Barclays is a British universal bank. Our vision is to be the UK-centred leader in global finance. We are a diversified bank with comprehensive UK consumer, corporate and wealth and private banking franchises, a leading investment bank and a strong, specialist US consumer bank. Through these five divisions, we are working together for a better financial future for our customers, clients and communities.

With over 325 years of history and expertise in banking, Barclays operates in over 40 countries and employs approximately 83,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.

Barclays is a trading name of Barclays Bank PLC and its subsidiaries. Barclays Bank PLC is registered in England and is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Registered in England. Registered No. 1026167. Registered office: 1 Churchill Place, London E14 5HP.

Industry
Finance & Insurance
Company Size
10,000+ employees
Headquarters
London, GB
Year Founded
Unknown
Social Media