Description
We are seeking an Assistant Vice President to join our Financial Crime Team in Frankfurt. The successful candidate will provide data-led expert oversight and check and challenge on business and compliance matters to ensure that Barclays is operating in compliance with its legal, regulatory, and ethical responsibilities.
Key Responsibilities:
- Identify and assess compliance risks through thorough reviews of business activities, changes, processes, testing, and systems
- Investigate potential market abuse, including Insider Dealing, Unlawful Disclosure, Market Manipulation, or Anti-Competitive Conduct
- Conduct investigations of compliance risk events or breaches and oversee corrective actions and preventative measures
- Implement compliance policies and procedures in line with regulatory requirements
- Collaborate with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions
Assistant Vice President Expectations:
- Advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness
- Lead a team performing complex tasks, using well-developed professional knowledge and skills
- Set objectives and coach employees in pursuit of those objectives
- Demonstrate leadership behaviours to create an environment for colleagues to thrive
Requirements:
- Strong background in Compliance and/or Financial Crime
- Understanding of the European Financial Regulation landscape
- Fluent English and German
Desirable Skills:
- Experience with GoAML, Transaction Monitoring, and Sanctions Investigations
- Experience with Payment Clearing
- Experience with Correspondent Banking products and services
For more fresh new jobs, check out yubhub.co.