Senior Financial Crime Advisory Manager - Sunderland

Only for registered members Sunderland, United States

1 month ago

Default job background
Full time

Job Description

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.


  • Identification of potential market abuse including but not limited to Insider Dealing Unlawful Disclosure Market Manipulation or Anti-Competitive Conduct.
  • Implementation of compliance policies procedures in line with regulatory requirements ensuring alignment with international standards including jurisdictional requirements.

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