Financial Crime Legal Counsel, Assistant Vice President
Barclays(1 month ago)
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.
Required Skills
- Legal Advice
- AML
- Sanctions
- Export Controls
- Anti-Bribery
- Compliance
- Legal Research
- Policy Development
- Training
- Risk Management
+3 more
Qualifications
- Legal Qualification
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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