Financial Crime Legal Counsel, Assistant Vice President
Barclays · mumbai, India
financial crimelegal advicecomplianceanti-money launderingsanctionsbriberyregulatory analysisrisk managementexperienced
Job Description
Join Barclays as a Financial Crime Legal Counsel, Assistant Vice President, responsible for ensuring compliance with financial crime laws and managing legal risks. Provide legal advice on AML, sanctions, and anti-bribery laws, and support internal functions with legal research and policy development. Collaborate with various business divisions and contribute to training on compliance requirements.
Qualifications
Legal qualification with 4+ years of experience in financial crime laws and regulations.
Skills Required
- financial crime
- legal advice
- compliance
- anti-money laundering
- sanctions
- bribery
- regulatory analysis
- risk management
Location
City: mumbai · Country: India