Head of IB Americas Financial Crime job opportunity at Barclays.

Home Jobs In United States Of America Tag: Finance ans Sales Head of IB Americas Financial Crime position at Barclays


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Barclays Head of IB Americas Financial Crime
Experience: 1-year
Pattern: full-time
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Finance ans Sales

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loacation New York, NY, United States Of America
loacation New York, NY....United States Of America

Purpose of the role Join us as an Americas #Head of #Financial #Crime Investment #Bank (1LOD) Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory and programme management capability to deliver multidisciplined advice across the Investment Bank, addressing gaps in service proposition with fit for purpose solutions This is an opportunity to build relationships across the financial crime industry both with peer banks and service providers and regulatory authorities to understand trends, risks, issues, control failures across the industry Accountabilities As the Americas Head, you’ll be building and leading relevant specialist to deliver credible and realistic functions to interpret and embed Financial Crime standards and guidance in line with business risk appetite. You’ll be accountable for the leadership of Americas Team support to all parts of the FinCrime Hub and franchises on the interpretation of FinCrime policy, standards and risk appetite decisions including jurisdictional considerations. You’ll also be: Working closely with key stakeholders in franchises and the lines of defence to identify new and emerging opportunities to strengthen and diversify capability Leading Americas FinCrime Team, including support for standards, technology and transformation teams implementing strategic financial crime systems spanning all disciplines Partnering with colleagues across Operations, Compliance and Controls to provide specialist support to identify and address capability, process or risk gaps Coordinating with the second line of defense for major policy framework changes and realignment to ensure impact assessment and alignment across the first line of defense Partnering with the lines of defense to act as the primary contact for FinCrime regulatory engagements and requests, working closely with the FinCrime Hub and franchise teams to manage and coordinate responses to regulatory requests Acting as the primary first line of defense point of contact for FinCrime related audits, legal cases working closely with the second and third lines of defense, and providing specialist knowledge and support with confidential sensitive FinCrime investigations

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