Financial Crime Legal Counsel, Assistant Vice President
Barclays
About this role
Financial Crime Legal Counsel (Assistant Vice President) ensures the bank's activities comply with applicable financial crime laws and regulations and helps manage associated legal and reputational risk. The role provides legal advice on AML, sanctions, export controls and anti-bribery matters, supports policy development and legal proceedings, and collaborates closely with business, Compliance and Product Legal teams.
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.
Recent company news
Yahoo Finance UKAre Barclays shares really 50% cheaper than HSBC right now?
8 hours ago
Barclays Investment BankKey takeaways from Global Healthcare Conference | Barclays IB
24 hours ago
The Globe and MailMcKesson (MCK) Receives a Buy from Barclays
8 hours ago
MSNBarclays keeps overweight on Marex Group plc (MRX) despite volatility concerns
16 hours ago
TipRanksBarclays 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
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Salary
$0
per year
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