AVP - Financial Crime Compliance - Private Bank
Barclays(2 months ago)
About this role
An Assistant Vice President – Financial Crime Compliance at Barclays Private Bank in Singapore providing data-led expert oversight and challenge to ensure the organisation meets its legal, regulatory and ethical responsibilities. The role is a governance and advisory position within the Compliance function that contributes to risk management and the strengthening of compliance culture. It partners with business units and control functions to support effective compliance frameworks across the Private Bank.
Required Skills
- AML Investigations
- Regulatory Compliance
- Risk Assessment
- Due Diligence
- Financial Crime
- Policy Implementation
- Stakeholder Management
- Data Analysis
- Training Delivery
- Audit Support
+1 more
Qualifications
- Bachelor Degree
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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