This role supports day-to-day screening initiatives including processing, reviewing, reporting, trading, and issue resolution to ensure regulatory compliance
Job Summary
This role supports day-to-day screening initiatives including processing, reviewing, reporting, trading, and issue resolution to ensure regulatory compliance.
The Assistant Vice President is expected to lead a team performing complex tasks while advising on decision-making and contributing to policy development.
Candidates must demonstrate the Barclays LEAD behaviors of listening, energizing, aligning, and developing others to foster an environment where colleagues thrive.
Matching Summary
This role supports day-to-day screening initiatives including processing, reviewing, reporting, trading, and issue resolution to ensure regulatory compliance.
Skills & Requirements
Must-have
Financial Crime screening processes
Sanctions and AML compliance
Operational risk control environment
Team leadership and coaching
Regulatory reporting and analysis
Nice-to-have
Strategic thinking and business acumen
Digital and technology transformation
Cross-functional collaboration skills
Change management experience
Best practice implementation in screening
Key Requirements
Previous experience in Financial Crime processes
Knowledge of sanctions and adverse media screening