Fintech and Correspondent Banking - Financial Crime Business Oversight Compliance VP

Overview

Financial Crime Business Oversight Compliance Vice President – responsible for providing second‑line oversight and ensuring that all Business Units have appropriate systems and controls to prevent financial crimes, including money laundering and terrorist financing.

Responsibilities

• Provide data‑led expert oversight and challenge on business and compliance matters to ensure alignment with Barclays legal, regulatory and ethical responsibilities.
• Identify and assess compliance risks through thorough reviews of business activities, changes, processes, testing, and systems.
• Investigate potential market abuse (Insider Dealing, Unlawful Disclosure, Market Manipulation, Anti‑Competitive Conduct).
• Conduct investigations of compliance risk events or breaches and oversee corrective actions and preventive measures.
• Implement compliance policies and procedures in line with regulatory requirements and ensure alignment with ...