Country Compliance Western Europe Avp

Barclays

Paris, France
Data-led expert oversight
Market abuse investigation
Financial crime investigation
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

  • 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.
  • Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems.
  • This is a high-exposure role within a challenging banking environment and we are looking for a candidate that will be tested daily on his/her ability to deliver quality, to tight deadlines while communicate effectively with senior stakeholders.

Matching Summary

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

  • Data-led expert oversight
  • Market abuse investigation
  • Financial crime investigation
  • Compliance policies and procedures
  • Collaboration with business and legal
  • English and French fluency

Nice-to-have

  • Strong interpersonal skills
  • Hands-on approach
  • Service-oriented mentality
  • Initiative and autonomy
  • Strategic thinking

Key Requirements

  • Financial Services experience
  • Experience in legal/compliance function of a French investment bank or regional subsidiary
  • High level of analytical thinking
  • High standard of judgement, problem solving and persuasion skills

Work Rights

Not specified

Tailored Resume

Cover Letter