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Showing 69,530 verified jobs
Senior Financial Crime Advisory Manager
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BA
Senior Financial Crime Advisory Manager
Barclays
Canary Wharf
Early applicant
On-site
Employee
Full-Time
Senior Level
This role provides data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in compliance with Barclays legal, regulatory and ethical responsibilities.
Requirements
- Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems.
- Identification and investigation of potential market abuse, including but not limited to, Insider Dealing,...
Skills
Compliance risk
Market abuse
Insider dealing
Market manipulation
Anti-competitive conduct
Compliance risk events
Compliance policies
Regulatory requirements
Money laundering
Terrorist financing
Financial crime
Risk management
Anti-money laundering
Sanctions
Anti-bribery and corruption
AML controls
CDD/EDD
Policy change