BUK Business Oversight Compliance - Business Banking Financial Crime
Barclays(25 days ago)
About this role
The Business Banking Financial Crime Business Oversight Compliance Vice President at Barclays provides expert oversight of the bank’s financial crime control environment for business banking products. The role leads risk profiling and oversight of financial crime frameworks, delivers challenge across key control areas, and contributes to projects that strengthen risk‑rating capabilities. The incumbent regularly engages senior stakeholders and produces clear, executive‑ready summaries of complex issues.
Required Skills
- Financial Crime
- Risk Profiling
- Due Diligence
- Investigations
- Stakeholder Engagement
- Compliance Monitoring
- Risk Assessment
- Policy Implementation
- Coding
- Reporting
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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