IB AML ADVISORY

As a Barclays IB AML Advisory you will be responsible for providing oversight of the sufficiency and consistency of franchise-wide financial crime risk management practices and internal controls, as reflected in written procedures and business practices.  Your insight is critical to Barclay’s reputation with the public, with regulators, and law enforcement. As technology has become central to the financial services business and compliance functions, you should be comfortable with the analysis and use of data.

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.

WHAT WILL YOU BE DOING?

• Providing oversight to the on boarding and refresh processes supporting a global workstream

• Assisting management of legal, regulatory, and audit projects in the U.S

• Drafting, updating and reconciling policies, procedures, programs and standards

• Keeping informed of global legal, regulatory and policy changes affecting investment banking and financial crime.

• Preparing and supporting the delivery of appropriate Financial crime training for the business, operations and financial crime

• Using data to advise compliance management on potential risk

WHAT WE’RE LOOKING FOR:

• 4-year College Degree Finance/Legal

• 3+ years’ experience in Compliance or Financial Crime in a large global financial institution or equivalent.

SKILLS THAT WILL HELP  YOU IN THE ROLE:

• Comfortable in a global matrix reporting environment

• Excellent written and verbal communication skills

• Ability to analyse, synthesise and apply regulations, policies, and procedures.

• Ability to organize and draft written policies, procedures and programs.

WHERE WILL YOU BE WORKING?

You will be working at our Americas Headquarters at 745 Seventh Avenue. This 37-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.

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.