Investment Banking Financial Crime Advisory
Barclays(1 month ago)
About this role
An Investment Banking Financial Crime Advisory role providing strategic leadership and oversight of the Investment Bank’s financial crime program. The position serves as a senior delegate for the Head of Investment Banking Financial Crime Advisory and represents the function in senior forums. It engages with stakeholders across the first, second and third lines of defence to ensure the bank meets regulatory expectations while supporting sustainable business growth.
Required Skills
- Financial Crime
- AML
- Sanctions
- Anti-Bribery
- Due Diligence
- Risk Management
- Compliance Advice
- Policy Development
- Stakeholder Management
- Strategic Leadership
+3 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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