BSA Officer and Head of US Consumer Bank - Wilmington, DE

Only for registered members Wilmington, DE, United States

4 days ago

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Job summary

The Financial Crime Business Oversight Compliance team plays an integral role in protecting Barclays US Consumer Bank (USCB) from the misuse of its products for illegal activity such as money laundering, terrorist financing or other financial-related crimes.

Responsibilities

  • Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems to.
  • Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank's internal policies are aligned with international standards,

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