FinCrime Compliance Officer Legal Rules, Regulations, and Trade Finance VP

2 weeks ago

New York City, United States Barclays Full time

FinCrime Compliance Officer Legal Rules, Regulations, and Trade Finance Vice President
New York, NY 

As a Barclays FinCrime Compliance Officer Legal Rules, Regulations, and Trade Finance Vice President (VP), you will be directly assisting the Americas Head of Financial Crimes. This is an opportunity to be working closely alongside other Financial Crime team members on a broad portfolio of strategic and risk management governance related to financial crime related Legal Rules and Regulations and Trade Finance as well as other areas of Financial Crime Compliance across Barclays IHC/CUSU/Americas. 

Salary/ Rate Minimum: $145,000
Salary/ Rate Maximum: $192,000

The minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any another type of compensation or benefits that may be available.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor’, days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.

What will you be doing?

•    Supporting an effective approach to governance and oversight within Americas Financial Crime Compliance including through the enhancement of the governance framework
•    Assisting in the preparation of high-quality briefing materials for internal and external meetings
•    Developing a thorough understanding of and track ongoing and emerging matters as well as material financial crime regulatory developments related to Trade Finance and AML 
•    Coordinating with key internal stakeholders to help ‘join the dots’ for reporting purposes
•    Assisting in the coordination and execution of the Americas Financial Crime Compliance strategy as defined by the Americas Head of Financial Crime
•    Helping in the management and coordination of the US regulatory exams and audits impacting Financial Crime and advising and emerging with Business, Operations, and others
•    Leading on ad-hoc functional or strategic projects and identifying and escalating, through reporting or other means, potential Financial Crime Compliance risks 

What we’re looking for:

•    Demonstrable competencies and several years of experience in the Financial Crime Compliance department of an investment bank or other comparable/relative environment
•    Experience in Financial Crime Oversight of Trade Finance and Investigations or AML Program requirements 
•    Ability to multi-task in a fast-paced environment
•    Writing skills and proficient in Microsoft PowerPoint and Excel and Bachelor’s degree level educated within a relevant field 

Skills that will help you in the role:

•    Discretion, professionalism, proactive attitude, and a self- starter. Ability to challenge and influence stakeholders at all levels and maintain credibility with a senior audience
•    Ability to exercise sound judgment with an understanding of effective escalation of risk
•    Ability to work effectively with a range of stakeholders in multiple locations and time zones 

Where will you be working?

You will be working at our Americas Headquarters at 745 Seventh Avenue. This 32-story office tower is located in Times Square in the heart of Manhattan and features a cafeteria, fitness center and state-of-the-art LED signage on the facade of the building.

#LI-Hybrid

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