Financial Intelligence Unit - Risk & Control Specialist
Barclays(1 month ago)
About this role
A Financial Intelligence Unit - Risk & Control Specialist at Barclays supports the FIU’s global strategy for intelligence-led financial crime risk mitigation and governance. The role contributes to maintaining effective controls and assurance across financial crime and operational risk areas and provides actionable feedback on policy and process risks. The position is based in Whippany, NJ and sits at an Assistant Vice President level within the FIU Risk & Control function.
Required Skills
- Investigations
- Risk Assessment
- Controls Testing
- Quality Assurance
- Data Analytics
- Issues Management
- Remediation
- Stakeholder Management
- Policy Development
- Regulatory Reporting
+2 more
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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