barclays bank usWilmington, DE
Director, Financial Crime Oversight & Transformation
Director, Financial Crime Oversight & Transformation
Director, Financial Crime Oversight & Transformation
barclays bank usWilmington, DE
yesterday
Commercial BankingOther Activities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role →Barclays Bank Delaware seeks a Director, Financial Crime Oversight to lead risk management across AML/CF, sanctions and bribery controls. You will influence senior leaders, educate stakeholders on risk, and ensure effective oversight of regulatory compliance and risk assessments.
You will collaborate with AML Operations, Fraud, KYC, Payments and Onboarding teams, while maintaining alignment with US Consumer Bank objectives and external regulators.
Also on the board Same function, level within a rung
Level
Manager
Location
Wilmington, DE
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
yesterday