Risk Assessment Unit Analyst
Barclays(20 days ago)
About this role
This role is focused on providing expert oversight and challenge on business and compliance matters within the organization to ensure adherence to legal, regulatory, and ethical responsibilities. The position involves risk assessment, investigation, and collaboration with various teams to manage financial crime and compliance risks.
Required Skills
- Financial Crime
- Regulatory Frameworks
- Risk Management
- Investigation
- Stakeholder Management
- Anti-Money Laundering
- Compliance
- Financial Services
- Compliance Policies
- Problem Solving
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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