Barclays

Vice President Fin Crime Screening

Barclays

3 months ago
Chennai, India
Onsite
Full Time
Director
0 applicants
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Barclays
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About this role

The Vice President, Financial Crime Screening leads strategy and operations for adverse media and related financial crime screening across all business lines and geographies. The role is accountable for maintaining compliance with regulatory requirements, protecting the firm’s reputation, and enabling informed commercial decisions. It involves building the screening framework, partnering with technology and business stakeholders, and ensuring effective risk and control environments.

Skills

Qualifications

Bachelor’s DegreeAdvanced Degree Preferred (Law, Business, Risk Management)
Barclays

About Barclays

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Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.

About Barclays

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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