Strategy And Cross Banking Compliance - Vp

Brightonparkbank

New York, US
Base: $145,000 - $200,000; bonus/equity: not speci...
Data-led expert oversight
Compliance risk assessment
Market abuse 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.
  • Contribute or set strategy, drive requirements and make recommendations for change, plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures.
  • You will collaborate across Investment Banking, Research, and other global functions to align compliance frameworks and mitigate jurisdictional and reputational risks.

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.

Salary

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

Skills & Requirements

Must-have

  • Data-led expert oversight
  • Compliance risk assessment
  • Market abuse investigation
  • Financial crime investigation
  • Cross-banking compliance strategy
  • Stakeholder engagement

Nice-to-have

  • Strategic planning and recommendations
  • Leadership behaviours
  • Subject matter expert guidance
  • Trusting relationships and partnerships

Key Requirements

  • Knowledge of bank products, compliance frameworks, laws, and regulations
  • Project management skills
  • Experience in strategic planning, governance, and executive support
  • Ability to analyze and interpret Policies, Standards or Regulatory rules
  • Minimum 5 years of experience

Work Rights

Not specified

Tailored Resume

Cover Letter