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Quality Control Reviewer Avp
4 months ago
**Quality Control Reviewer Assistant Vice President**
**Whippany, NJ**
As a Barclays Quality Control Reviewer Assistant Vice President (AVP), you will be conducting Quality Control (QC) reviews of the Americas Investigations Team’s casework across the New York Branch, the Investment Bank, and the Financial Intelligence Unit (FIU), including cases for closure and cases approved for SAR filing by the SAR Review Committee. You will also be drafting and compiling monthly QC management information, reports, and assessing the training and performance needs of investigators based on management information and reports.
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.
**What will you be doing?**
- Completing monthly QC reviews and making recommendations on investigator and team development needs
- Conducting root cause analysis of common error, and identifying and implementing policy and procedure improvements based on said analysis
- Drafting and disseminating monthly QC management information and reporting to relevant FinCrime stakeholders and preparing materials for relevant governance forums
- Helping asses the adequacy and the effectiveness of internal controls, policies, and procedures against existing Financial Crime standards and emerging AML risks and trends
- Leading and managing QC alert/case queries in order to meet timescales for alert investigation processing and subsequent SAR filing
- Documenting supporting evidence for alert/cause closure or SAR filing QC reviews
- Participating and contributing in team meetings and sharing forums
**What we’re looking for**:
- Four-year college degree or international equivalent
- Four years of AML Compliance and Bank Secrecy Act or other relevant experience
- Experience conducting QC reviews and testing
**Skills that will help you in the role**:
- CAMS certification, CFE, JD or other advanced degree or certification
- Experience in Correspondent Banking, Investment Banking, and/or Cards and Payments
- Experience in investigating or reviewing law enforcement (314(a)/GJ Subpoena) related case work
**Where will you be working?**
Our next-generation workplace in Whippany allows talented, passionate, down-to-earth colleagues to connect daily. With state-of-the-art work facilities and many added features like pool tables, cafés and a gym - it’s a place you can call home. Our office is minutes away from Morristown, known for its rich history and lively modern spirit. With bustling Manhattan easily accessible and a picturesque landscape here on the doorstep, Whippany really does offer the best of both worlds.
LI-Hybrid
