Legal & Risk Jobs in Pune
5 open positions

Opportunities from Barclays across 2 locations and 1 company — updated with verified listings.

Browse All Jobs
Open Positions
5
New This Week
3
Companies Hiring
1

BIA VP - Model Risk

Barclays company logo

Barclays

Pune, India
Model Risk Management Model Validation Model Development Internal Audit Credit Risk +10 more

Join Barclays Internal Audit as a VP specializing in Model Risk. You will play a crucial role in providing independent, reliable, and insightful assur...

Legal & Risk • Full Time • 8-14 years experience

AVP - Supervision Framework

Barclays company logo

Barclays

Pune, India
Operational Risk Investment Banking Controls Framework Risk Management Three Lines of Defence +9 more

As an AVP - Supervision Framework at Barclays, you will drive global control initiatives to manage operational and conduct risks within the investment...

Legal & Risk • Full Time • 6-10 years experience

KYC Refresh Senior Analyst

Barclays company logo

Barclays

Pune, India
KYC Enhanced Due Diligence (EDD) AML Regulatory Compliance Financial Crime +9 more

As a KYC Refresh Senior Analyst at Barclays, you will provide first-class support by conducting in-depth due diligence, ensuring compliance with regul...

Legal & Risk • Full Time • 4-8 years experience

Sanctions Specialist

Barclays company logo

Barclays

Pune, India
Sanctions Compliance AML KYC Financial Crime Payment Screening +5 more

This role focuses on sanctions governance and compliance, ensuring adherence to global sanctions laws, internal policies, and control frameworks. You ...

Legal & Risk • Full Time • 3-7 years experience

KYC High Risk Refresh

Barclays company logo

Barclays

Pune, India
KYC Know Your Customer Due Diligence AML Compliance +5 more

As a KYC High Risk Refresh specialist, you will support Wholesale Onboarding operations by conducting end-to-end high-risk KYC reviews in line with gl...

Legal & Risk • Full Time • 3-7 years experience