AVP - Financial Crime Control Assurance
Barclays
About this role
The AVP Financial Crime Control Assurance at Barclays is responsible for partnering with the bank to assess internal controls related to financial crime and fraud, providing insights and recommendations to improve control frameworks. The role involves collaboration across functions, managing complex data analysis, and advising on regulatory compliance.
Skills
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.
Recent company news
Are Barclays shares really 50% cheaper than HSBC right now?
8 hours ago
Key takeaways from Global Healthcare Conference | Barclays IB
24 hours ago
McKesson (MCK) Receives a Buy from Barclays
8 hours ago
Barclays keeps overweight on Marex Group plc (MRX) despite volatility concerns
16 hours ago
Barclays Discloses Share Dealings by Investment Banking Co-Head
21 hours ago
About Barclays
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Barclays.
Salary
$85k – $115k
per year
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