# Director, Financial Crime Oversight

**Company**: Barclays Bank Delaware
**Location**: Wilmington, 125 South West Street
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Wilmington-125-South-West-Street/Director--Financial-Crime-Execution-and-Transformation-Oversight_JR-0000132986?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/job/director-financial-crime-oversight-aa90f107-23f/

## Description

The US Consumer Bank (USCB) Director, Financial Crime Oversight is responsible for ensuring that Barclays Bank Delaware effectively manages its financial crime risks, covering money laundering, terrorist financing, sanctions and bribery and corruption.

The role holder protects the Bank, its customers and its employees, as well as society at large, from the negative effects of financial crime.

**Accountabilities**

- Ensure the bank achieves compliance with all Financial Crime regulations, policies and standards, and manages Financial Crime within stated risk appetite.

- Oversee Operational execution of financial crime activity and ensure effective controls testing is in place.

- Hold delegated authority from the first line of defense Responsible Executive for financial crime compliance and risk management.

- Work with second line of defense functions to influence and shape the bank’s policies and standards.

- Monitor, ensure accuracy and respond to Key Risk Indicators to identify areas of concern.

- Provide oversight of the Financial Crime transformation portfolio, including strategic initiatives, regulatory remediation, technology delivery and business readiness.

**Director Expectations**

- Manage a business function, providing significant input to function wide strategic initiatives.

- Lead organisation wide projects and act as deep technical expert and thought leader.

- Provide expert advice to senior functional management and committees.

- Manage, coordinate and enable resourcing, budgeting and policy creation for a significant sub-function.

- Escalate breaches of policies / procedure appropriately.

- Foster and guide compliance, ensure regulations are observed.

**Stakeholder Management and Leadership**

- Form and maintain strong relationships with the BBDE ExCo and USCB leadership team.

- Educate business stakeholders as to the importance of financial crime risk management.

- Influence and educate other stakeholders as to the needs of USCB and its customers.

**Decision-making and Problem Solving**

- Demonstrate a well-developed ability to exercise judgement and the analytical skills necessary to take complex and critical decisions.

- Take risk-based decisions that effectively balance financial crime risks and protecting society from crime, against wider business objectives and customer experience.

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## Skills

### Required
- Financial Crime
- Risk Management
- Compliance
- Regulatory Affairs
- Leadership
- Strategic Planning
- Analytical Skills
- Communication
- Influencing
- Problem Solving

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Wilmington-125-South-West-Street/Director--Financial-Crime-Execution-and-Transformation-Oversight_JR-0000132986?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)