5.0 - 9.0 years

0 Lacs

noida, uttar pradesh

On-site

Role Overview: Join Barclays as a Sanctions Alert Advisory Assistant Vice President (AVP) and support the Sanctions function in driving effective delivery, oversight, and risk management for sanctions alerts escalations. Your crucial role involves assessing and reviewing sanction risks related to alerts escalated to Sanctions Compliance across all business units at Barclays, contributing significantly to the delivery of Financial Crime objectives. Key Responsibilities: - Understand the objectives of the Global Sanctions Function and the control frameworks to promote compliance with sanctions. - Review escalated cases to confirm a True Match accurately and promptly, providing feedback on inst...

Posted 1 month ago

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Sanctions Alert Advisory AVP Barclays

5.0 - 9.0 years

0 Lacs

noida, uttar pradesh

On-site

Join us as a Sanctions Alert Advisory AVP at Barclays, where you will have the opportunity to support the Sanctions function in driving effective delivery, oversight, and risk management for sanctions alerts escalations. Your responsibilities will include assessing and reviewing sanction risks related to alerts escalated to Sanctions Compliance across all business units at Barclays. This role plays a crucial part in supporting the delivery of Financial Crime objectives. To excel as a Sanctions Alert Advisory AVP, you should possess the following experience and skills: Essential Qualifications: - Excellent understanding of OFAC, OFSI, EU, and UN sanctions laws, regulations, regulatory expecta...

Posted 3 months ago

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