VP - Financial Crime - Transaction Banking
Barclays(4 months ago)
About this role
The Financial Crime Compliance Transaction Banking Lead for APAC is a regional compliance role providing expert oversight and advisory to ensure Transaction Banking operations meet legal, regulatory and ethical standards across the region. The role partners with regional leadership and in-country MLROs and acts as a subject-matter expert on AML and financial crime matters while supporting regional change programmes and organisational design across first and second lines of defence.
Required Skills
- Anti-Money Laundering
- Regulatory Knowledge
- Transaction Banking
- Risk Governance
- Investigations
- Financial Crime
- Policy Implementation
- Stakeholder Management
- Project Management
- Analytical Thinking
+1 more
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 →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Barclays
Similar Jobs
Senior Financial Crime Officer
Flutter Entertainment(1 year ago)
Manager, Financial Crime Compliance
EMIS Insights(1 month ago)
Consumer Transaction Monitoring Investigator
Guidehouse(1 month ago)
Head of Business Line Anti-Financial Crime (BLAFC) Advisory – Fixed Income (FIC)
Deutsche Bank(11 days ago)
Senior Financial Crime Analyst
Aviva Employment Services - AI(4 months ago)
Transaction Monitoring Operations Specialist with Italian | Financial Crime Unit
PwC Nederland(6 days ago)