Financial Crimes Business Oversight Compliance
Wilmington, DE

As a Barclays Financial Crimes Business Oversight Compliance – Vice President, you will support the business in reaching their goals in a way that drives performance while mitigating the risk of unlawful activity. For this role, you will be accountable for advisory and oversight of key processes and will work with members of the Financial Crime team locally and globally to ensure all requirements are executed in a timely manner. Lastly, you will interact with the federal regulators and internal audit (BIA) and could require occasional travel.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. 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?

• Liaising with operations teams to ensure compliance with all regulatory and group policy requirements
• Participating and driving local and global projects representing Financial Crime for Barclays US Consumer Bank
• Staying abreast of regulatory and policy shifts that may impact the bank’s Financial Crime environment
• Identifying risks and notifying business lines of potential impact and remediation steps where necessary
• Composing, reviewing, and editing BSA/AML and Sanctions-related policies and procedures
• Working collaboratively with team in preparing and documenting AML and Sanctions risk assessments
• Conducting/assisting in the review of testing and monitoring results for all relevant business lines
• Working continuously with the business teams to improve end-to-end processes

What we’re looking for:

• Minimum of five years’ experience in Anti-Money Laundering or Compliance experience required
• At least five years’ experience in financial services or credit card industry required
• Bachelor’s degree is preferred
• Ability to work independently under minimal supervision

Skills that will help you in the role:

• ACAMS, CFE, or relevant and equivalent certification
• Excellent analytical, social, and organizational skills
• Ability to establish and maintain good working relationships with internal stakeholders
• Capability to handle multiple assignments and prioritize items accordingly

Where will you be working?

Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christina River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.

We’re a global, vital and highly respected financial organisation with an inspiring Purpose. Operating in 50 countries and employing around 83,000 people across the world, we help communities, individuals and businesses thrive. And we’ve created financial solutions and technology that the world now takes for granted. A career with us can offer incredible variety, depth and breadth of experience, and the chance to learn from some of the best minds in technology and finance.