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Fin Crimes Business Oversight Compliance – VP

Recruiter
Barclays
Location
Wilmington, Delaware / Flexible / Hybrid
Salary
Competitive + Excellent Benefits
Closing date
7 Apr 2023
Reference
90363875

Job Details

As a Barclays Fin Crimes Business Oversight Compliance – Vice President, you will support the business in reaching their goals in a way that drives performance while mitigating the risk of unlawful activity. For this role, you will be accountable for advisory and oversight of key processes and will work with members of the Financial Crime team locally and globally, to ensure all requirements are executed in a timely manner. Additionally, you will interact with the federal regulators and internal audit (BIA) and could require occasional travel.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

Working Flexibly

We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.

We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We’re flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month, or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally can request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.

What will you be doing?

  • Liaising with operations teams to ensure compliance with all regulatory and group policy requirements
  • Participating and driving local and global projects representing Financial Crime for Barclays US Consumer Bank
  • Staying abreast of regulatory and policy shifts that may impact the bank’s Financial Crime environment
  • Identifying risks and notifying business lines of potential impact and remediation steps where necessary
  • Composing, reviewing, and editing BSA/AML and Sanctions-related policies and procedures
  • Working collaboratively with team in preparing and documenting AML and Sanctions risk assessments
  • Conducting/assisting in the review of testing and monitoring results for all relevant business lines
  • Working continuously with the business teams to improve end-to-end processes

What we’re looking for:

  • Minimum of five years’ experience in Anti-Money Laundering or Compliance experience required 
  • Minimum of five years’ experience in financial services or credit card industry required
  • Bachelor’s degree preferred
  • Ability to work independently under minimal supervision

Skills that will help you in the role:

  • ACAMS, CFE, or relevant and equivalent certification
  • Excellent analytical, social, and organizational skills
  • Ability to establish and maintain good working relationships with internal stakeholders 
  • Capability to handle multiple assignments and prioritize items accordingly

Where will you be working?

Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.

#LI-Hybrid #LI-ES2021

Company

Barclays is a British universal bank. We support consumers and small businesses through our retail banking services, and larger businesses and institutions through our corporate and investment banking services.

We’re a global, vital and highly respected financial organisation with an inspiring Purpose. Operating in 39 countries and employing around 81,000 people across the world, we help communities, individuals and businesses thrive. And we’ve created financial solutions and technology that the world now takes for granted. A career with us can offer incredible variety, depth and breadth of experience, and the chance to learn from some of the best minds in technology and finance.

Join Barclays and you’ll step into a business with so much to offer you. The work we do makes a real and lasting difference to the economic lives of our customers and communities; finance is essential to the way the world operates – and that means in your career with us you’ll be doing work with global impact. There’s no better place in which to build your future.

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