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Head of Investment Banking and Markets Financial Crime Advisory

Barclays · mumbai, India
financial crimecompliancerisk managementanti-money launderingstakeholder engagementadvisoryteam leadershipexperienced

Job Description

The Head of Investment Banking and Markets Financial Crime Advisory leads the financial crime program for the Investment Bank, ensuring compliance with regulatory standards. This role involves advising senior management on Anti-Money Laundering, Counter-Terrorist Financing, and related risks. The individual will shape the financial crime risk appetite framework and engage with stakeholders to balance business objectives with risk management.

Qualifications

Extensive experience in financial crime risk management, advisory, and compliance within investment banking.

Skills Required

  • financial crime
  • compliance
  • risk management
  • anti-money laundering
  • stakeholder engagement
  • advisory
  • team leadership

Location

City: mumbai · Country: India