India jobs / Barclays Capital Securities / Compliance

Compliance jobs at Barclays Capital Securities

Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.

Current openings

Showing 20 jobs
  1. Director – Head of BUK India Compliance

    Barclays Capital Securities

    Director – Head of BUK India Compliance leads the BUK Compliance function in India, providing data‑led oversight of business and compliance matters to ensure alignment with Barclays legal, regulatory and ethical …

    Noida, IndiaOn-siteFull-time
    Active
  2. Head of Employee Compliance

    Barclays Capital Securities

    Head of Employee Compliance at Barclays Global Services leads the Global Employee Compliance function, driving a culture of integrity and ethical behaviour across the organisation. The role designs and implements …

    Pune, IndiaFull-time
    Active
  3. Employee Compliance - Regulatory Authorizations and Permissions

    Barclays Capital Securities

    Investigate employee conduct exceptions and mitigate compliance risks. Develop and implement conduct policies aligned with regulations. Design surveillance and monitoring systems for employee behavior. Create training …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active
  4. Controls Assurance

    Barclays Capital Securities

    Controls Assurance at Barclays Global Services Centre in Noida, the team drives assurance over Compliance Risk Management across the bank. The role develops the Compliance Assurance Annual Plan, delivers risk‑based …

    Noida, IndiaOn-siteFull-time
    Active
  5. Director, Compliance

    Barclays Capital Securities

    Compliance team at Barclays Bank India oversees regulatory adherence and risk management across banking and corporate divisions. The Director leads senior compliance oversight, partners with RBI, and drives governance, …

    Mumbai,Altimus,IndiaOn-siteFull-time
    Active
  6. Business Oversight Compliance - BX

    Barclays Capital Securities

    Business Oversight Compliance - BX is a full‑time role based in Pune, India, focused on providing data‑led oversight of Barclays’ compliance and risk management. The incumbent will identify and assess compliance risks …

    Pune, IndiaOn-siteFull-time
    Active
  7. Employee Compliance

    Barclays Capital Securities

    Barclays’ Employee Compliance team in Pune drives policy and controls around employee conduct, ensuring regulatory alignment and risk mitigation. The role develops and implements conduct policies, monitors employee …

    Pune, IndiaOn-siteFull-time
    Active
  8. Digital Services

    Barclays Capital Securities

    Digital Services - AVP at Barclays Global Services leads the Compliance Digital Services Team in Pune, driving the migration of key compliance processes onto strategic platforms, managing digital workflows, and …

    Pune,IndiaOn-siteFull-time
    Active
  9. AIML Fraud and Compliance IVU

    Barclays Capital Securities

    Purpose of the role: To validate and approve models for specific usages both at inception and on a periodic basis, and of model changes, as well as conducting annual reviews. Accountabilities: Validation of models for …

    Candor TechSpace, Noida, IndiaOn-siteFull-time
    Active
  10. Employee Compliance Analyst

    Barclays Capital Securities

    Employee Compliance Analyst at Barclays Capital Securities responsible for investigating employee conduct exceptions, providing oversight and advice, and mitigating compliance risks. Develop and implement policies, …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active
  11. Assistant Vice President- GDMS and BCBS239 compliance

    Barclays Capital Securities

    To develop, implement, and maintain effective governance frameworks for all data and records across the bank's global operations.

    Noida, IndiaOn-siteFull-time
    Active
  12. Head of Compliance, Gift City

    Barclays Capital Securities

    Compliance function at Barclays Capital Securities leads the GIFT City branch compliance program, overseeing regulatory adherence, financial crime controls, and enterprise risk management. The Head of Compliance designs …

    Gandhinagar, IndiaOn-siteFull-time
    Active
  13. AVP FinCrime Advisory Manager

    Barclays Capital Securities

    AVP FinCrime Advisory Manager at Barclays Capital Securities leads the Financial Crime Execution team, overseeing compliance risk assessment, market abuse investigations, and AML controls across the UK Corporate Bank …

    Noida, IndiaOn-siteFull-time
    Active
  14. Employee Compliance - Regulatory Authorizations & Permissions

    Barclays Capital Securities

    Investigate employee conduct exceptions, provide oversight and advice, mitigate compliance risks, maintain culture of integrity, deliver training, implement policies, surveillance, monitoring, controls, and advise …

    Pune,IndiaOn-siteFull-time
    Active
  15. BBPLC Compliance Lead

    Barclays Capital Securities

    Lead compliance oversight for BBPLC at Barclays Global Service Centre, Pune. Manage risk, policy implementation, and global change programs across KYC, Control Room, and Pan BOC teams. Drive strategy, stakeholder …

    Pune, IndiaOn-siteFull-time
    Active
  16. Assistant Vice President- GDMS and BCBS239 compliance

    Barclays Capital Securities

    Develop, implement, and maintain governance frameworks for data and records across the bank’s global operations. Lead monitoring of data quality, identify risks, and create records management programmes. Provide …

    Noida, IndiaOn-siteFull-time
    Active
  17. BBPLC Business Oversight Compliance

    Barclays Capital Securities

    Senior compliance professional overseeing BBPLC business activities to ensure adherence to Barclays legal, regulatory, and ethical standards. Leads risk identification, assessment, and mitigation across diverse banking …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active
  18. Business Oversight Compliance

    Barclays Capital Securities

    Provide data‑led oversight of compliance risks in transaction banking, assess market abuse, investigate breaches, implement policies, collaborate with risk and legal teams, lead investigations, and support governance …

    Pune,IndiaOn-siteFull-time
    Active
  19. BBPLC India office support

    Barclays Capital Securities

    The BBPLC India office support role at Barclays Capital Securities focuses on providing data‑led expert oversight of compliance and risk matters within the India office. The incumbent will assess compliance risks …

    Gera Commerzone SEZ, Pune, IndiaOn-siteFull-time
    Active
  20. AVP Client Maintenance

    Barclays Capital Securities

    AVP Client Maintenance role overseeing KYC operations, leading a high‑performing team, ensuring regulatory compliance, driving process improvements, and collaborating with stakeholders across finance and compliance …

    Gurugram, IndiaOn-siteFull-time
    Active