Chennai Tamil Nadu President of business Jobs – 134 Open Jobs Today

BIA AVP Financial Crime Validation Office
Barclays —Chennai, Tamil Nadu
- Analysis skills
- Financial services
- Communication skills
Vice President, Group Reporting
Standard Chartered —Chennai, Tamil Nadu
- English
- Finance
- Master's degree
- Health insurance
- Paid sick time
5h
Java Technical Lead - Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- System design
- Java
1h
Sr Data Engineer- Chennai - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Computer Science
- Software troubleshooting
1h
Senior Python Developer Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Azure
- Oracle
- PMP
Chief Technology Officer
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
- Leadership
Quick apply
Java Fullstack Developer - Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Management
- DevOps
14d
Lead Java, Sprint Boot Developer – Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Oracle
- DevOps
- Java
Senior LLM and Agentic AI Engineer - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Java
- Master's degree
- Databases
Sales Surveillance Sr. Analyst - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Cluster Manager
Ode Spa —Chennai, Tamil Nadu
- Full-time
- Customer service
- Mentoring
- Leadership
SRE Observability Technical Lead - Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Computer Science
- AWS
- Bachelor's degree
Controls Testing Manager, VP
National Westminster Bank PLC —Chennai, Tamil Nadu
- ₹38,123 - ₹53,820 a year
- Full-time
- AI
- Diploma
- Communication skills
1d
Senior Java lead Developer - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Azure
- Oracle
- Computer Science
3838937-Assistant Vice President
EXL Service —Chennai, Tamil Nadu
- Full-time
- Azure
- Master's degree
- SQL
OFFICER CSR INITIATIVES
EQUITAS DEVELOPMENT INITIATIVES TRUST —Chengalpattu, Chennai, Tamil Nadu
- ₹18,000 - ₹20,000 a month
- Full-time
- MSW
- Customer service
- English
- Health insurance
- Paid time off
Quick apply
Senior Gen AI Engineer - Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- System design
- Java
- Master's degree
Vice President, Database Engineer
The Bank of New York Mellon Corporation —Chennai, Tamil Nadu
- Full-time
- Computer Science
- Bachelor's degree
- Communication skills
Senior Bigdata Developer - Assistant Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Java
- AWS
- Project management
AVP SOX Assurance
Barclays —Chennai, Tamil Nadu
- Microsoft Outlook
- Microsoft Office
- Accounting

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BIA AVP Financial Crime Validation Office

Barclays -
Chennai, Tamil Nadu

Apply Now

Job details

Permanent

Qualifications

Analysis skills
Data analytics
Financial services
Communication skills
Internal audits

Full job description

Date live: 09/03/2026

Business Area: BIA

Area of Expertise: Audit

Contract: Permanent

Reference Code: JR-0000097499

Join us as a “BIA AVP | Financial Crime Validation Office” in which you will be working as part of a holistic group across London, Glasgow and India. In this role you will be responsible for validating s166 regulatory findings. This role will cover various areas of financial crime with a primary focus on AML.

To be successful as a “BIA AVP | Financial Crime Validation Office”, you should have experience with:

Internal Audit experience including working on multi-location audits.
Issue Validation experience.
Excellent written and oral communication skills.
Strong analytical skills with attention to detail.
Stakeholder engagement experience.
Experience within financial services.
Knowledge of Financial Crime.

Desirable skillsets/ good to have:

Data Analytics experience/knowledge.
Understanding of the Financial Crime landscape.

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 in Chennai.

Purpose of the role

To support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures.

Accountabilities

Audit development and delivery support, including financial statements, accounting practices, operational processes, IT systems and risk management.
Identification of operational risks to support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments.
Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements.
Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors.
Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice.

Assistant Vice President Expectations

To advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions.
Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes
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 lead collaborative assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will identify new directions for assignments and/ or projects, identifying a combination of cross functional methodologies or practices to meet required outcomes.
Consult on complex issues; providing advice to People Leaders to support the resolution of escalated issues.
Identify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda.
Take ownership for managing risk and strengthening controls in relation to the work done.
Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.
Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy.
Engage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc).to solve problems creatively and effectively.
Communicate complex information. 'Complex' information could include sensitive information or information that is difficult to communicate because of its content or its audience.
Influence or convince stakeholders 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.

Apply Now

Refine Your Search

president of business jobs in chennai tamil nadu

BIA AVP Financial Crime Validation Office

Vice President, Group Reporting

Java Technical Lead - Vice President

Sr Data Engineer- Chennai - Assistant Vice President

Senior Python Developer Vice President

Chief Technology Officer

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Senior LLM and Agentic AI Engineer - Assistant Vice President

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Senior Java lead Developer - Assistant Vice President

3838937-Assistant Vice President

OFFICER CSR INITIATIVES

Senior Gen AI Engineer - Vice President

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AVP SOX Assurance

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