Vp, Americas Financial Crime Business Oversight Compliance

Barclays

New York, NY, USA
Base: $145,000 - $200,000; bonus/equity: not speci...
Financial crime oversight experience
Aml advisory and regulatory exam readiness
Us and global regulatory framework knowledge
This role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities

Job Summary

  • This role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.
  • The position involves identifying and investigating potential market abuse, insider dealing, and financial crime risks across Americas operations.
  • Candidates must demonstrate leadership behaviors aligned with Barclays values while managing complex compliance initiatives and strategic business goals.

Matching Summary

This role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.

Salary

Base: $145,000 - $200,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Financial crime oversight experience
  • AML advisory and regulatory exam readiness
  • US and global regulatory framework knowledge
  • Investigation of market abuse and money laundering
  • Strategic advisory at senior level

Nice-to-have

  • Writing skills and PowerPoint proficiency
  • Influencing senior stakeholders effectively
  • Cross-location collaboration capabilities
  • Microsoft Excel advanced skills
  • Experience with Financial Technology sectors

Key Requirements

  • Experience in financial crime oversight or AML advisory
  • Knowledge of US and global regulatory frameworks
  • Ability to lead regulatory initiatives at a senior level
  • Hands-on experience navigating complex compliance requirements

Work Rights

Not specified

Tailored Resume

Cover Letter