AVP Financial Crime Advisory Manager
Barclays · noida, India
financial crimeamlrisk managementstakeholder managementcompliancepaymentsgovernancedata analysisexperienced
Job Description
As an AVP Financial Crime Advisory Manager, you will lead the financial crime agenda for Barclays, focusing on risk assessment, governance, and compliance. You will provide strategic oversight and support for financial crime change activities, ensuring adherence to policies and standards. The role involves collaboration with various stakeholders to enhance financial crime risk management and compliance across the organization.
Qualifications
Experience in Financial Crime in a global financial institution, preferably with experience of a payments business. Recognized Financial Crime/ Anti-Money Laundering risk management qualification or equivalent.
Skills Required
- financial crime
- aml
- risk management
- stakeholder management
- compliance
- payments
- governance
- data analysis
Location
City: noida · Country: India