# Assistant Vice President, Financial Crime Team

**Company**: Barclays
**Location**: Frankfurt, Taunus Turm
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Frankfurt-Taunus-Turm/Financial-Crime-AVP-Germany_JR-0000133448-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/assistant-vice-president-financial-crime-team-33ae2d07-14e/

## 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

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## Skills

### Required
- Compliance
- Financial Crime
- European Financial Regulation
- English
- German

### Nice to have
- GoAML
- Transaction Monitoring
- Sanctions Investigations
- Payment Clearing
- Correspondent Banking

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Frankfurt-Taunus-Turm/Financial-Crime-AVP-Germany_JR-0000133448-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)