Head of Financial Crime / MLRO - BPL
Barclays(17 days ago)
About this role
This role is centered on ensuring compliance with financial crime laws and regulations within a banking environment. It involves advising on risk management and legal strategies related to financial crime, including AML, sanctions, and anti-bribery laws, while supporting the bank's reputation and legal standing.
Required Skills
- Financial Crime
- AML
- Sanctions
- Legal Advice
- Risk Management
- Regulatory Compliance
- Payment Systems
- Financial Regulations
- Legal Research
- Regulatory Relations
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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