
FinCrimes Business Oversight Compliance
Barclays is looking for a motivated, detail-oriented individual to join our FinCrimes Business Oversight Compliance team. The successful candidate will be an integral part of the team, helping to ensure that Barclays is meeting its legal and regulatory obligations.The ideal candidate for this role will have a solid understanding of financial crime, a keen eye for detail, and excellent communication and problem-solving skills. A degree or equivalent in Business or Law is required, as well as experience of working in a compliance or legal role. Previous experience of working within the financial sector would be advantageous, but not essential.We are looking for a reliable team player with a positive attitude and excellent organizational skills who is able to demonstrate a strong commitment to delivering results. The successful candidate will be a self-starter with the ability to work independently and the ability to respond quickly and effectively to changing circumstances.If you think you have the right qualifications, experience, and attitude to make a positive impact on our team, we would love to hear from you.
Understanding Of The Financial Services Industry
Strong Interpersonal And Communication Skills
Knowledge Of Aml
Regulatory And Sanctions Requirements
Proven Analytical And Problem Solving Skills
Ability To Effectively Manage Multiple Tasks And Prioritize Competing Demands
Experience Of Providing Guidance And Direction To Colleagues
Ability To Interpret And Communicate Complex Regulatory Information
Experience Of Working In A Compliance Related Role
Auditing
Reporting
Risk assessment
Risk Mitigation
Regulatory compliance
Customer engagement
Monitoring
Fraud detection
Kyc
Investigation
Aml
Transaction Analysis
Sanctions
Cdd
Financial Crime Prevention
Communication
Leadership
Negotiation
Time management
Interpersonal Skills
creativity
Organization
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a FinCrimes Business Oversight Compliance in Wilmington, DE, USA is $50,000 - $95,000 per year. This range is based on the job duties, experience, and qualifications of the individual.
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Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

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