Head of IB APAC Financial Crime
Barclays · mumbai, India
financial crimecompliancestakeholder managementrisk assessmentleadershipadvisorypolicy implementationexperienced
Job Description
Lead the APAC Financial Crime team within the Investment Bank, providing expert oversight on financial crime policies and standards. Build relationships with regulatory authorities and peer banks to address industry trends and risks. Collaborate with various stakeholders to enhance compliance and risk management capabilities across the organization.
Qualifications
Experience in financial crime policies and standards, leadership in financial crime teams, stakeholder management, and compliance risk assessment.
Skills Required
- financial crime
- compliance
- stakeholder management
- risk assessment
- leadership
- advisory
- policy implementation
Location
City: mumbai · Country: India