AVP Financial Crime Advisory Manager Barclays

5.0 - 9.0 years

0 Lacs

noida, all india

On-site

As an Assistant Vice President (AVP) Financial Crime Advisory Manager at Barclays, you will be embarking on a transformative journey, spearheading the evolution of the digital landscape and driving innovation and excellence. Your role will involve harnessing cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. **Role Overview:** You will be part of the UK Corporate Bank Financial Crime Execution team, which encompasses various areas such as Risk Assessment, Enhanced Due Diligence, Governance and Control, Business Implementation, and Financial Crime Advisory. Your mission will involve executing policies and standards set by the Second Line Fi...

Posted 16 hours ago

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AVP FinCrime Advisory Manager Barclays

5.0 - 9.0 years

0 Lacs

noida

On-site

As an AVP FinCrime Advisory Manager at Barclays, you will embark on a transformative journey to spearhead the evolution of the digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionize digital offerings, ensuring unparalleled customer experiences. Your role will involve: - Leading the Financial Crime Execution team, which includes Risk Assessment, Enhanced Due Diligence, Governance and Control, Business Implementation, and Financial Crime Advisory. - Executing policies and standards set by the Second Line Financial Crime Compliance team, managing financial crime agenda, onboarding, review and exit of higher risk clients, and assessing fin...

Posted 17 hours ago

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