Compliance Digital Assets Oversight

jobs.barclays

London, United Kingdom
Digital assets compliance framework
Assess compliance and financial crime risks
Digital assets regulation and practices
To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities

Job Summary

  • To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
  • Your prime accountability will be identifying and assessing the Compliance Risks and Financial Crime Risks arising from business initiatives relating to digital assets and supporting, briefing and guiding senior management in mitigating these Risks.
  • Join us as Digital Assets Compliance VP where you will help shape, design and implement the compliance and governance framework in a rapidly evolving landscape.

Matching Summary

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

Skills & Requirements

Must-have

  • Digital Assets compliance framework
  • Assess compliance and financial crime risks
  • Digital Assets regulation and practices
  • Financial institution compliance experience
  • Complex risk assessment and mitigation

Nice-to-have

  • Commercially driven and technologically savvy
  • Build and maintain trusting relationships
  • Influencing and negotiating skills
  • Barclays Values and Mindset

Key Requirements

  • Substantive experience digital assets regulation
  • Strong working knowledge of Digital Assets
  • Excellent communication skills
  • Stakeholder and relationship management skills
  • Experience in a financial institution compliance department

Work Rights

Not specified

Tailored Resume

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