AVP - Business Oversight Compliance
Barclays(26 days ago)
About this role
An Assistant Vice President — Business Oversight Compliance at Barclays provides data-led expert oversight and challenge to ensure the organisation meets its legal, regulatory and ethical obligations across regulated and non-regulated areas. The role partners with stakeholders and global teams to strengthen controls and inform compliance decisions. This position is based in the Mexico City office.
Required Skills
- Regulatory Examinations
- Triage
- Financial Crime
- Sanctions Screening
- Transaction Monitoring
- Controls
- Stakeholder Management
- Data Analysis
- Risk Management
- Policy Implementation
+1 more
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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