Vp, Americas Financial Crime Business Oversight Compliance

Barclays

New York, United States
Base: $145,000; maximum: $200,000; bonus/equity: n...
Experience in financial crime oversight
Ability to lead regulatory initiatives
Knowledge of us and global regulatory frameworks
This role involves providing expert challenge on financial crime compliance matters

Job Summary

  • This role involves providing expert challenge on financial crime compliance matters.
  • You will collaborate with senior stakeholders to drive AML advisory and regulatory exam readiness.
  • The position is designed to strengthen oversight and compliance across multiple business lines.

Matching Summary

This role involves providing expert challenge on financial crime compliance matters.

Salary

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

Skills & Requirements

Must-have

  • Experience in financial crime oversight
  • Ability to lead regulatory initiatives
  • Knowledge of US and global regulatory frameworks

Nice-to-have

  • Proficiency in Microsoft PowerPoint and Excel
  • Ability to influence senior stakeholders
  • Strong writing skills

Key Requirements

  • Experience in financial crime investigations
  • Ability to manage competing priorities
  • Experience covering Financial Technology and Money Service Business sectors

Work Rights

Not specified

Tailored Resume

Cover Letter