Director, Financial Crime Oversight & Transformation
barclays bank usWilmington, DE
Director, Financial Crime Oversight & Transformation
L7
barclays bank usWilmington, DEyesterday
Industries
Commercial BankingOther Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesBarclays 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
Level
ManagerL7
Location
Wilmington, DE
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
yesterday
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