BSA Officer and Head of US Consumer Bank - Financial Crime Business Oversight Compliance
Barclays
About this role
A Compliance Director at Barclays oversees financial crime risks and ensures regulatory compliance with laws such as BSA, USPA, and OFAC. The role involves risk assessment, investigation of financial crimes, and collaboration with internal teams to maintain compliance standards.
Skills
Qualifications
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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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
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View leadership team, funding history,
and employee contacts for Barclays.
Salary
$200k – $300k
per year