Fincrime Compliance Officer Legal Rules - New York, United States - Barclays

Barclays

Verified Company

New York, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

FinCrime Compliance Officer Legal Rules, Regulations, and Trade Finance Vice President

New York, NY

As a Barclays FinCrime Compliance Officer Legal Rules, Regulations, and Trade Finance Vice President (VP), you will be directly assisting the Americas Head of Financial Crimes.

This is an opportunity to be working closely alongside other Financial Crime team members on a broad portfolio of strategic and risk management governance related to financial crime related Legal Rules and Regulations and Trade Finance as well as other areas of Financial Crime Compliance across Barclays IHC/CUSU/Americas.

Salary/ Rate Minimum:
$145,000

Salary/ Rate Maximum:
$192,000

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.

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.

What will you be doing?

Supporting an effective approach to governance and oversight within Americas Financial Crime Compliance including through the enhancement of the governance framework
Assisting in the preparation of highquality briefing materials for internal and external meetings
Developing a thorough understanding of and track ongoing and emerging matters as well as material financial crime regulatory developments related to Trade Finance and AML
Coordinating with key internal stakeholders to help 'join the dots' for reporting purposes
Assisting in the coordination and execution of the Americas Financial Crime Compliance strategy as defined by the Americas Head of Financial Crime
Helping in the management and coordination of the US regulatory exams and audits impacting Financial Crime and advising and emerging with Business, Operations, and others
Leading on adhoc functional or strategic projects and identifying and escalating, through reporting or other means, potential Financial Crime Compliance risks

What we're looking for:

Demonstrable competencies and several years of experience in the Financial Crime Compliance department of an investment bank or other comparable/relative environment
Experience in Financial Crime Oversight of Trade Finance and Investigations or AML Program requirements
Ability to multitask in a fastpaced environment
Writing skills and proficient in Microsoft PowerPoint and Excel and Bachelor's degree level educated within a relevant field

Skills that will help you in the role:

Discretion, professionalism, proactive attitude, and a self

- starter. Ability to challenge and influence stakeholders at all levels and maintain credibility with a senior audience

Ability to exercise sound judgment with an understanding of effective escalation of risk
Ability to work effectively with a range of stakeholders in multiple locations and time zones

Where will you be working?
You will be working at our Americas Headquarters at 745 Seventh Avenue.

This 32-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.

LI-Hybrid