As a Barclays Americas Financial Crime BOC Assistant Vice President, your responsibilities include providing oversight of the sufficiency and consistency of franchise-wide financial crime risk practices and internal controls. You'll play a critical role to Barclays reputation with the public, regulators, and law enforcement. Ensuring the implementation, and delivery of the FC Assurance agenda. As technology has become central to the financial services business and compliance functions, you'll be comfortable with the analysis and use of data.
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.
The minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any another type of compensation or benefits that may be available.
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?
• Drafting, updating, and reconciling policies, procedures, programs and standards • Providing oversight to the onboarding and refreshing processes supporting a global Workstream • Managing and leading the legal, regulatory, and audit projects • Keeping informed of global legal, regulatory and policy changes affecting Investment Banking and Financial Crime • Preparing and delivering appropriate Financial Crime training for the business, operations, and Financial Crime • Imparting oversight of the Business where collective action results in a more robust risk and control environment • Using data to advise compliance management on potential risks
What we're looking for:
• Four-year College Degree • Over three years' experience in Compliance or Financial Crime in a large global financial institution or equivalent • Over three years' experience in and a solid grasp of the AML, Sanctions, governance, and regulatory control frameworks and best practices • Excellent industry knowledge in transaction monitoring
Skills that will help you in the role:
• Experience with a US-based Commercial or Investment Bank • Familiarity with BSA/AML regulations within a financial institution • Knowledge of KYC and CDD requirements • Recognised Financial Crime, Compliance or Internal Audit qualification
Where will you be working?
You will be working at our Americas Headquarters at 745 Seventh Avenue. This 37-story office tower is located in Times Square in the heart of Manhattan and features a cafeteria, fitness center and state-of-the-art LED signage on the facade of the building.