Investment Banking Financial Crime Advisory
Barclays · mumbai, India
financial crimeamlsanctionscompliancerisk managementleadershipadvisoryexperienced
Job Description
Join Barclays as an Investment Banking Financial Crime Advisory, responsible for overseeing the financial crime program. You will advise senior management on compliance with financial crime laws and regulations, ensuring the bank meets regulatory expectations. The role involves strategic leadership and collaboration with various stakeholders to manage legal and reputational risks.
Qualifications
Subject Matter Expertise in Financial Crime, experience in AML, Counter-Terrorist Financing, Sanctions, and Anti-Bribery & Corruption regulations.
Skills Required
- financial crime
- aml
- sanctions
- compliance
- risk management
- leadership
- advisory
Location
City: mumbai · Country: India