Transactional Monitoring Financial Crime Governance Lead
Barclays(1 month ago)
About this role
A Vice President-level role responsible for designing and consulting on the bank’s internal controls framework and supporting policies to ensure alignment with strategy and risk appetite. The role focuses on maintaining, monitoring, and embedding controls across the organisation, driving governance activities and oversight for transaction monitoring and financial crime. Based in New York, the position supports remediation tracking, reporting to governance forums, and escalation of emerging risks.
Required Skills
- Internal Controls
- Risk Assessment
- Governance
- Transaction Monitoring
- AML
- Stakeholder Management
- Reporting
- Project Management
- Communication
- Leadership
+1 more
Qualifications
- CAMS
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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