Head of KYC & AML Controls
Barclays(25 days ago)
HybridFull TimeDirector$144,434 - $191,961 (estimated)Compliance
Apply NowAbout this role
Director-level role focused on assuring the integrity and effectiveness of the bank’s internal control framework, with an emphasis on KYC controls across multiple jurisdictions. The position acts as a senior design authority and primary contact for regulatory and audit interactions while providing leadership to a team of subject matter experts. It supports the bank’s risk mitigation, control governance, and audit-readiness objectives.
Required Skills
- KYC
- Control Design
- Risk Assessment
- Stakeholder Management
- Governance
- Testing
- Quality Assurance
- Data Analytics
- Regulatory Engagement
- Program Management
+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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