Description
We are seeking a Country Compliance Western Europe AVP to join our team in Paris. The successful candidate will provide data-led expert oversight and check and challenge on business and compliance matters to ensure that the organisation is operating in compliance with Barclays' 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.
- Identify, investigate, and oversee potential money laundering, terrorist financing, or other financial crime.
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.
- Demonstrate leadership behaviours, including listening and being authentic, energising and inspiring, aligning across the enterprise, and developing others.
- Consult on complex issues and provide advice to People Leaders.
- Identify ways to mitigate risk and develop new policies and procedures.
- Take ownership of managing risk and strengthening controls.
Requirements:
- Fluency in English and French (oral and written).
- High level of analytical thinking, judgement, problem-solving, and persuasion skills.
- Experience working in Financial Services, ideally in the legal and/or compliance function of a French investment bank or a regional subsidiary of an international financial institution.
Salary:
- Minimum salary: €56,000 per year
Benefits:
- Competitive country-specific benefits
- Eligible for an incentive award