Financial crime vp private bank
3 weeks ago
Embark on an exciting journey and join us at Barclays as a member of the PB Compliance team. You will be managing regulatory updates, submissions, and development obligations driven by the Singapore regulators and providing local regulatory compliance advisory to businesses and functions in Private Bank Singapore. You will be a key member of the team, ensuring that employees receive Financial Crime training in line with their job responsibilities. You will also assist the Head of Financial Crime, APAC with monitoring related external events, helping with Lessons Learned activities, and integrating into risk assessment and control development processes. Additionally, you will be responsible for acting as a regional coordination point to lead across PB Asia (Singapore & India).
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, and digital and technology, as well as job-specific technical skills.
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 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.
Identification and investigation of potential market abuse, including but not limited to Insider Dealing, Unlawful Disclosure, Market Manipulation, or Anti-Competitive Conduct.
Conduct investigations 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 bank’s internal policies are aligned with international standards, including jurisdictional requirements.
Collaboration with 1 LOD, other relevant Compliance teams, legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.
Identification, investigation, and oversight of potential money laundering, terrorist financing, or other financial crime.
Vice President Expectations
Advise key stakeholders, including functional leadership teams and senior management on functional and cross-functional areas of impact and alignment.
Manage and mitigate risks through assessment, in support of the control and governance agenda.
Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
Demonstrate a comprehensive understanding of the organisation's functions to contribute to achieving the goals of the business.
Collaborate with other areas of work for business-aligned support areas to keep up to speed with business activity and the business strategies.
Create solutions based on sophisticated analytical thought, comparing and selecting complex alternatives. In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions.
Adopt and include the outcomes of extensive research in problem-solving processes.
Seek out, build, and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge, and Drive – the operating manual for how we behave.#J-18808-Ljbffr
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