Director, Financial Crime Oversight & Transformation

L7

barclays bank usWilmington, DEyesterday
Barclays Bank Delaware seeks a Director, Financial Crime Oversight to lead risk management across AML/CF, sanctions and bribery controls. You will influence senior leaders, educate stakeholders on risk, and ensure effective oversight of regulatory compliance and risk assessments. You will collaborate with AML Operations, Fraud, KYC, Payments and Onboarding teams, while maintaining alignment with US Consumer Bank objectives and external regulators.
Apply now
Apply now

Level

ManagerL7

Location

Wilmington, DE

Occupation

Compliance Managers

Industry

Commercial Banking

Posted

yesterday

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