Remote worker with 16+ years of experience - Last seen 17 days ago

Dear Hiring Manager, I am writing to express my interest in a AML,FRAUD,THIRD PARTY RISK, VENDOR Risk, retail customer, customer lifecycle management,team management,operational excellence,Controls
, or Assurance leadership role within your organization.Withover 17 years of experience in the BFSI industry,। bringa strong background in Risk & Governance, Control Assurance, Fraud Risk Operations, and Third Party Risk , regulatory and audit environments. Currently, । serve as an Assistant Vice President in the chief Controls Ofice at Barclays Globat Service Centre, where I lead end-to-end control testing and assurance activities across Barclays Europe and the UK (BUK). My role involves executing Design Effectiveness Assessments (DEA) and Operational Effectiveness Testing (OET), identifying control gaps, performing root-cause analysis, and partnering with stakeholders to deliver sustainable remediation outcomes. These efforts have consistently strengthened audit readiness, improved assurance ratings, and reduced repeat issues. A key aspect of my current responsibilities includes Third-Party Assurance and vendor risk management, where।assess supplier controlenvironments through SoC1 and s০2 reviews, evaluate control deficiencies, and track remediation actions to mitigate outsourcing and supplier risk. I work closely with senior stakeholders to ensure alignment with Enterprise Risk Management Framework (ERMF), Controls Standards, RICM, and First Line of Defense testing methodologies, providing clear and actionable risk insights to support regulatory and governance expectations. Prior to my current role, I have held leadership positions across Control Assurance Testing, Supplier Governance, and Fraud Risk Operations. As a Senior Global Control Assurance Testing Manager at ISS A/S, I delivered operational control testing across multiple service lines and regions, collaborating with stakeholders across the UK, US, Europe, APMEA, and India. Earlier in my career,। managed supplier governance and contractual risk in procurement roles and led fraud risk, AML, KYC, and customer protection operations, driving control improvements through analytics, RCSA, and process optimization initiatives. lam IS0 27001 Lead Auditor certified and have been recognized for my contributions through multiple awards, including the Barclays Citizenship and Diversity Award and Outstanding Achievement Award. I am known for my structured approach, strong stakeholder engagement, and ability to translate complex risk issues into practical, business-focused solutions. lam keen to bring my experience in risk management, control assurance, and third-party risk to an organization that values strong governance, regulatory discipline, and continuous improvement.

🛂 Nationality	🇮🇳 India
🏡 Residency	🇮🇳 India
📍 Location	🇮🇳 India
Remote OK	rok.co/@priyamahsweety
LinkedIn	sdfljasfjkhsdfajsf ⭐️ Upgrade to Premium to contact
Skilled in	aml fraud third party risk vendor risk retail customer customer service lifecycle management team management operational excellence risk snd governance control assurance fraud risk operations and third party risk regulatory and compliance team management quality assurance team manager
Fluent in	englishhindi
Preferred timezone	0,+1,+2,+3,+8,+5
Preferred annual pay (min)	$35,000/year
Preferred hourly pay (min)	$28/hour
Last seen	17 days ago
Signed up	17 days ago
Badges	👩‍💻 Remote worker 🎨 Maker 🐓 Newbie