VP - Financial Crime - Transaction Banking

6 days ago

Singapore Barclays Full time

Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the Region. This will include acting as the primary point of contact for the rollout Programme leads, provide regional SME input / oversight to change AML related change initiatives, coordinate / socialise change proposals with in-country MLROs. In addition, the role holder will support coordination and input into organisational design changes in the region across first and second lines of defence. Essential Skills/Basic Qualifications Experience across Anti-Money Laundering policies, processes, and controls, Understanding of regulatory requirements and expectations across jurisdictions regionally. Experience managing financial crime risk specifically in Transaction Banking/Corporate Banking Experience in Risk & Governance, including the ability to navigate complex governance structures across 1LOD and 2LOD. Creative and forward thinking, striving to improve and find solutions through effective innovation and ability to manage project and programmes of work end to end. Highly organised and structured with excellent written communications skills Skilful co-ordination in working across a wide range of stakeholders both within and beyond the function with the ability to manage competing priorities and demanding workloads. You may be assessed on key critical skills relevant for success in the role, such as risk and controls, change and transformation, business acumen, strategic thinking, as well as job-specific technical skills. Barclays is required by law to confirm that you have the Legal Right to Work in any role that you apply for. If you currently hold a work visa sponsored by Barclays, or you would require sponsorship from Barclays, you must declare this as part of your application. Sponsored visas are role and entity specific, and any changes must be reviewed. It is important that you ensure you are working on the correct visa at all times. Failure to accurately disclose your visa status or Legal Right to Work may result in your application or any employment offer being withdrawn at any time. Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems to. Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct. Conduct investigation of compliance risk events or breaches. Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences. Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the

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