Vp, Americas Financial Crime Business Oversight Compliance

Barclays

New York, NY, US
Base: $145,000 - $200,000; bonus/equity: not speci...
Experience in financial crime oversight
Aml advisory covering fintech sectors
Knowledge of us and global regulatory frameworks
This role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities

Job Summary

  • This role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.
  • The position involves identifying and investigating potential market abuse, money laundering, and terrorist financing while overseeing corrective actions.
  • Candidates must demonstrate strong leadership behaviors including listening, energizing, aligning, and developing others within a fast-paced environment.

Matching Summary

This role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.

Salary

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

Skills & Requirements

Must-have

  • Experience in financial crime oversight
  • AML advisory covering FinTech sectors
  • Knowledge of US and global regulatory frameworks
  • Ability to lead regulatory initiatives
  • Experience with SAR filings

Nice-to-have

  • Writing skills proficiency
  • Microsoft PowerPoint and Excel proficiency
  • Influence senior stakeholders
  • Work across multiple time zones
  • Strategic thinking capabilities

Key Requirements

  • Experience in financial crime investigations
  • Hands-on experience navigating complex compliance requirements
  • Senior level strategic advisory capability

Work Rights

Not specified

Tailored Resume

Cover Letter