Bsa Officer And Head Of Us Consumer Bank - Financial Crime Business Oversight Compliance

Barclays

Dryrock Building, United States
Base: $200,000 - $300,000; bonus/equity: not speci...
Bank secrecy act (bsa)
Usa patriot act (uspa)
Office of foreign assets control (ofac)
The Financial Crime Business Oversight Compliance team protects Barclays US Consumer Bank from misuse for illegal activities like money laundering and terrorist financing

Job Summary

  • The Financial Crime Business Oversight Compliance team protects Barclays US Consumer Bank from misuse for illegal activities like money laundering and terrorist financing.
  • This role involves identifying and assessing compliance risks, investigating potential market abuse, and overseeing corrective actions.
  • The position requires providing expert advice to senior management and influencing decisions to ensure compliance with legal, regulatory, and ethical responsibilities.

Matching Summary

The Financial Crime Business Oversight Compliance team protects Barclays US Consumer Bank from misuse for illegal activities like money laundering and terrorist financing.

Salary

Base: $200,000 - $300,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Bank Secrecy Act (BSA)
  • USA PATRIOT Act (USPA)
  • Office of Foreign Assets Control (OFAC)
  • Anti-Money Laundering (AML)
  • Anti-Bribery Corruption (ABC)
  • Sanctions compliance
  • Protecting from illegal activity

Nice-to-have

  • Data-led expert oversight
  • Check and challenge business matters
  • Senior stakeholder influence
  • Cross-functional collaboration
  • External environment monitoring

Key Requirements

  • 3+ years in BSA Officer / Deputy BSA Officer role
  • 5+ years' experience with Sanctions and BSA/AML regulations
  • ACAMS qualification or equivalent

Work Rights

Not specified

Tailored Resume

Cover Letter