BOC - BBPLC - Barclays Europe
Barclays(1 month ago)
About this role
A Vice President Business Oversight Compliance and Financial Crime specialist supporting Barclays Bank Ireland PLC and its Luxembourg branch within the Barclays Europe framework. The role provides senior oversight of compliance and financial crime matters and serves as a central liaison with local regulators and industry associations. It operates across governance, reporting and policy alignment for Luxembourg and EU regulatory requirements.
Required Skills
- AML
- CTF
- Regulatory Engagement
- Financial Crime
- KYC
- Sanctions
- Governance
- Risk Controls
- Investigations
- Reporting
+3 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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