Financial Crime Transformation Lead
Barclays(1 month ago)
About this role
A Vice President in Compliance provides data-led expert oversight and check-and-challenge on business and compliance matters to ensure the organisation operates within legal, regulatory and ethical responsibilities. The role supports implementation and alignment of compliance policies with jurisdictional and international standards and contributes to control governance and strategic decision-making. It also serves as a subject matter expert advising senior stakeholders on compliance and risk matters.
Required Skills
- Data Analysis
- Compliance Oversight
- Risk Assessment
- Investigations
- Policy Implementation
- Regulatory Compliance
- Stakeholder Management
- Financial Crime
- Market Abuse
- Governance
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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