VP Business Oversight Compliance
Barclays · mumbai, India
amlctfregulatorycompliancefinancialcrimeriskmanagementgovernancepolicydevelopmentexperienced
Job Description
Barclays Europe seeks a VP Business Oversight Compliance to oversee compliance and financial crime matters for Barclays Bank Ireland PLC. The role involves developing AML/CTF policies, engaging with regulators, and ensuring adherence to compliance standards. The candidate will participate in governance forums and manage compliance risks while collaborating with various teams.
Qualifications
Experience in AML/CTF policy development, regulatory engagement, and financial crime advisory.
Skills Required
- aml
- ctf
- regulatory
- compliance
- financialcrime
- riskmanagement
- governance
- policydevelopment
Location
City: mumbai · Country: India