Assistant Vice President - Financial Crime Risk Transaction Monitoring Control Owner
Barclays(1 month ago)
About this role
A mid-level risk leadership role focused on ensuring the integrity of transaction monitoring and financial crime controls at Barclays. The role bridges financial crime risk, data integrity and technology delivery, contributing to strategic initiatives and governance across business lines. Based in London.
Required Skills
- Transaction Monitoring
- Financial Crime
- Data Analysis
- Data Integrity
- Stakeholder Management
- Python
- SQL
- Project Management
- Machine Learning
- Model Validation
+4 more
Qualifications
- IFC
- ACMAS
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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