Senior Screening and Payment Transparency Advisory Manager
Barclays(18 days ago)
About this role
The Senior Screening and Payment Transparency Advisory Manager is responsible for supporting the creation and management of Barclays' financial crime screening framework within investment banking. The role involves ensuring compliance with payment transparency regulations, optimizing screening tools, and managing financial crime risks.
Required Skills
- Financial Crime
- Payment Transparency
- Risk Management
- Data Analytics
- Machine Learning
- Regulatory Compliance
- Stakeholder Management
- Control Frameworks
- Transaction Banking
- Trade Finance
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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