Vp, Americas Financial Crime Business Oversight Compliance

Barclays

New York, United States
Base: $145,000 - $200,000; bonus/equity: not speci...
On-site
Financial crime oversight
Aml advisory
Market abuse identification
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.
  • Identify and investigate potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct.
  • Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.

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

  • Financial crime oversight
  • AML advisory
  • Market abuse identification
  • Compliance risk assessment
  • Regulatory framework knowledge

Nice-to-have

  • Influence senior stakeholders
  • Work across time zones
  • Sophisticated analytical thought
  • Build trusting relationships

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter