Chennai Tamil Nadu Director of risk management Jobs – 107 Open Jobs Today

BIA AVP Financial Crime Validation Office
Barclays —Chennai, Tamil Nadu
- Analysis skills
- Financial services
- Communication skills
Director - Affluent Relations
Standard Chartered —Chennai, Tamil Nadu
- Management
- Master's degree
- Analysis skills
- Health insurance
- Paid sick time
Testing-BCM-Off campus
EY —Chennai, Tamil Nadu
- Oracle
- Computer Science
- Java
Lead - Finance & Accounts
Udaya Technologies Pvt Ltd —Chengalpattu, Chennai, Tamil Nadu
- ₹3,50,000 - ₹8,00,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Finance
- Paid time off
- Flexible schedule
Quick apply
Legal Manager / Legal Coordinator
Sree Subhiksha Housing and Enterprises Pvt Ltd —Chennai, Tamil Nadu
- ₹3,25,000 - ₹5,50,000 a year
- English
- Bachelor's degree
- Driving
Quick apply
Manager-Process Audit
Cognizant —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- Finance
- Master's degree
- MBA
Quality Assurance, Monitoring & Testing Intermediate Analyst
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
FINANCE MANAGER
MEL Systems & Services (MELSS) —Chennai, Tamil Nadu
- Microsoft Excel
- Oracle
- Finance
Service Delivery Operations Associate Manager
Accenture —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Engineering Manager
SquareShift Technologies —Chennai, Tamil Nadu
- Full-time
- Management
- AI
- Communication skills
Associate Partner | Vulnerability Assessment & Penetration Testing (VAPT) | Chennai | Cyber Defense
Deloitte —Chennai, Tamil Nadu
- APIs
- AI
1d
Manager - Software Engineering
Acentra Health, LLC —Chennai, Tamil Nadu
- Remote
- Azure
- Computer Science
- DevOps
Head - Information Security
Saaki Argus & Averil Consulting —Chennai, Tamil Nadu
Quick apply
Charted Accountant, CA & CS, Company Secretaryship
Ascendra Partners - Hiring for clients —Adyar, Chennai, Tamil Nadu
- ₹10,00,000 - ₹1,40,00,000 a year
- Full-time
- English
- Analysis skills
- Travel
Quick apply
14d
Execution Support / Schedule controller
Linxon —Guindy, Chennai, Tamil Nadu
- Part-time
- PMP
- Engineering
- Master's degree
- Health insurance
Manager – Supply Chain
Emerson —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Management
- English
- Health insurance
Internal Audit Mgmt 5
Sanmina Corporation —Chennai, Tamil Nadu
- Finance
- Analysis skills
- Bachelor's degree
Senior Advocate
Manju Groups —Chengalpattu, Chennai, Tamil Nadu
- ₹50,000 - ₹75,000 a month
- Full-time
- Master's degree
- Analysis skills
- Project management
- Flexible schedule
Quick apply
Mulesoft Dev & Support
Reveleer —Chennai, Tamil Nadu
- Overnight shift
- Microsoft Access
- SQL
- AWS
Quick apply
7d
Project Head - Interiors
Lambsrock —Chennai, Tamil Nadu
- Civil engineering
- Master's degree
- Business development
Quick apply

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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

director of risk management jobs in chennai tamil nadu

BIA AVP Financial Crime Validation Office

Director - Affluent Relations

Testing-BCM-Off campus

Lead - Finance & Accounts

Legal Manager / Legal Coordinator

Manager-Process Audit

Quality Assurance, Monitoring & Testing Intermediate Analyst

FINANCE MANAGER

Service Delivery Operations Associate Manager

Engineering Manager

Associate Partner | Vulnerability Assessment & Penetration Testing (VAPT) | Chennai | Cyber Defense

Manager - Software Engineering

Head - Information Security

Charted Accountant, CA & CS, Company Secretaryship

Execution Support / Schedule controller

Manager – Supply Chain

Internal Audit Mgmt 5

Senior Advocate

Mulesoft Dev & Support

Project Head - Interiors

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