Vice President Fin Crime Screening

Bankstcharles

Manage financial crime screening operations
Develop risk management initiatives
Ensure regulatory compliance with banking laws
The role is responsible for managing operations within the business area to maintain processes and ensure compliance with relevant regulators

Job Summary

  • The role is responsible for managing operations within the business area to maintain processes and ensure compliance with relevant regulators.
  • Candidates must identify trends and opportunities to improve areas by monitoring and analyzing operation data and performance metrics.
  • The position requires managing operational professionals while providing guidance, coaching, and support to improve delivery quality.

Matching Summary

The role is responsible for managing operations within the business area to maintain processes and ensure compliance with relevant regulators.

Skills & Requirements

Must-have

  • Manage financial crime screening operations
  • Develop risk management initiatives
  • Ensure regulatory compliance with banking laws
  • Lead operational professionals and teams
  • Analyze performance metrics for process improvement

Nice-to-have

  • Demonstrate Barclays LEAD leadership behaviors
  • Collaborate with internal and external stakeholders
  • Drive continuous improvement in controls
  • Foster a culture of speaking up and feedback

Key Requirements

  • Vice President level experience
  • Leadership of operational teams
  • Deep understanding of financial crime regulations

Work Rights

Not specified

Tailored Resume

Cover Letter