Vice President Fin Crime Screening
Barclays(2 months ago)
Chennai, IndiaOnsiteFull TimeDirector$125,388 - $169,371 (estimated)Financial Crime / Compliance
Apply NowAbout 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.
Required Skills
- Risk Management
- Compliance
- AML
- KYC
- Adverse Media
- Screening
- Data Analytics
- Stakeholder Management
- Team Management
- Process Improvement
+2 more
Qualifications
- Bachelor’s Degree
- Advanced Degree Preferred (Law, Business, Risk Management)
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.
View more jobs at Barclays →