Americas Sanctions Advisory AVP
Barclays · mumbai, India
sanctionscompliancelegalanalysisinvestigationscommunicationstakeholder managementrisk managementexperienced
Job Description
Join Barclays as an Americas Sanctions Advisory AVP, where you will conduct analysis and due diligence on sanctions alerts. Ensure compliance with sanctions laws and internal governance while managing complex investigations and guiding teams. Collaborate with stakeholders to promote operational excellence across the Americas region.
Qualifications
Experience in sanctions compliance and legal analysis, with strong writing and communication skills.
Skills Required
- sanctions
- compliance
- legal
- analysis
- investigations
- communication
- stakeholder management
- risk management
Location
City: mumbai · Country: India