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VP Financial Crime Advisor in Wilmington, DE



$150K - $200K*


Accounting, Corporate Finance


5 - 7 years

Job Description

The Financial Crime Advisory position supports the business in reaching their goals in a way that drives performance while mitigating the risk of unlawful activity. This role will be responsible for advisory and oversight of several keyprocesses 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. Additionally, this role will be expected to interact, at times, with the federal regulators and internal audit (BIA) and could require occasional travel.

What will you be doing?

•Liaise with business and operation teams to ensure compliance with all regulatory and policy requirements.

•Participate and drive local and global projects representing Financial Crime for Barclays US Consumer Bank.

•Stay abreast of regulatory and policy shifts that may impact the bank's Financial Crime environment.

•Identify risks and notify

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Valid through: 2020-5-20

About Barclays

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* Ladders Estimates