Fincrime Business Oversight Compliance AVP

FinCrime Business Oversight Compliance Assistant Vice President

Wilmington, DE

As a Barclays FinCrime Business Oversight Compliance Assistant Vice President, you will be in charge of assisting the business in reaching their goals in a way that drives performance while mitigating the risk of unlawful activity. In this role, you will have a chance to be in charge of advisory and oversight of several key processes and will work together with other members of the Financial Crime team, both locally and globally, to ensure all requirements are executed and fulfilled in a timely manner.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. 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.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

• Liaising with operations team to ensure compliance with all regulatory and group police requirements

• Participating in local and global projects representing Financial Crime for Barclays US Consumer Bank

• Identifying risks and notify business lines of potential impact and remediation steps when necessary

• Composing, reviewing, and editing BSA/Anti-Money Laundering (AML) and Sanctions-related policies and procedures

• Working with the team in preparing and documenting AML and Sanctions risk assessments

• Conducting and assisting in the review of testing and monitoring results for all relevant business lines and tracking open compliance issues through to resolution

• Working with the business teams to improve end-to-end processes and assisting in the development and compilation of new or existing Financial Crime reporting

• Assisting with the management and review of escalated items regarding high risk processes and/or customers

What we're looking for?

• Three years of experience in AML or Compliance experience required

• Three years of experience in financial services or credit card industry required

Skills that will help you in the role:

• Bachelor's degree preferred and ability to establish and maintain good working relationships with internal stakeholders

• Ability to work independently under minimal supervision and ability to handle multiple assignments and prioritize items accordingly

• ACAMS, CFR, or relevant and equivalent certification and an aptitude for making sound decisions and escalating matters in a timely fashion

• Analytical, interpersonal, and organization skills

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