Sanctions Evasion SME
1 day ago
Sanctions Evasion SME (VP) As a Sanctions Evasion SME with Barclays, you will play a pivotal role in driving and overseeing key Financial Crime Screening initiatives to ensure compliance with external regulatory requirements and internal policies. Location: London, United Kingdom. The role is based in London with 3 anchor days Mondays, Tuesdays & Wednesdays. Purpose of the Role To identify and conduct the appropriate analysis and due diligence on sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the sanctions standards and restricted activity matrix, ensuring compliance with all applicable sanctions laws and regulations and internal governance. Responsibilities Understand the objectives of the Global Sanctions Function and embed a culture of compliance. Review escalated cases and confirm a true match in line with regulations/policy accurately and in a timely manner, feeding back on misescalated instances. Manage and provide guidance in the completion of complex sanctions investigations, ensuring matters are correctly managed and follow appropriate escalation routes. Conduct due diligence on payment screening alerts to determine appropriate treatment and next steps in line with documented procedures. Escalate customer screening true matches to the appropriate business-aligned sanctions team for assessment. Identify opportunities to drive efficiencies in the alert management process and feed these back to the appropriate teams for implementation. Vice President Expectations Contribute or set strategy, drive requirements and make recommendations for change, manage resources, budgets, policies, deliver continuous improvements and manage policy breaches. Define jobs and responsibilities, plan for future needs, counsel employees on performance, influence operations, align with strategic priorities. Demonstrate leadership behaviours (Listen & be authentic, Energise & inspire, Align across enterprise, Develop others). Guide technical direction, lead assignments, identify need for other specialisations, train and coach specialists, provide information affecting long-term profits, organisational risks and strategic decisions. Advise stakeholders on functional and cross-functional impact and alignments. Manage and mitigate risks through assessments, support control and governance agenda. Demonstrate accountability for managing risk and strengthening controls. Collaborate with other teams to keep up to speed with business activity and strategies. Create solutions based on sophisticated analytical thought and interpretative thinking. Build and maintain trusting relationships and partnerships, using influencing and negotiation skills to achieve outcomes. Qualifications Extensive sanctions transformation experience, preferably in design and implementation of change for sanctions evasion. Experience enhancing a sanctions screening control environment for risks associated with screening applications. Ability to deliver a consistently high-quality service to the business. Other Highly Valued Skills Experience working with sanctions screening technologies. Advanced understanding of how to calibrate and validate screening technologies. Seniority level Executive Employment type Full-time Job function Other Industry Banking and Financial Services Values and Mindset All colleagues will be expected to demonstrate the Barclays values of Respect, Integrity, Service, Excellence and Stewardship, as well as the Barclays mindset of Empower, Challenge and Drive. #J-18808-Ljbffr
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Sanctions Evasion SME
3 days ago
Greater London, United Kingdom Barclays Full timeJoin us as Sanctions Evasion SME VP for our team in London. This role falls within the Sanctions Evasion within IFC Team and forms part of a global team with individuals in the US and Asia. The role holder will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full compliance with...
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Sanctions Evasion SME
4 days ago
London, Greater London, United Kingdom Barclays Full timeJob DescriptionPurpose of the roleTo identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix, ensuring that the organisation adheres to all applicable sanction's laws and regulations...
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Sanctions Evasion SME
4 days ago
London, Greater London, United Kingdom Barclays Full timeJoin us as Sanctions Evasion SME VP for our team in London. This role falls within the Sanctions Evasion within IFC Team and forms part of a global team with individuals in the US and Asia. The role holder will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full compliance with...
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Sanctions Evasion SME
3 days ago
London, United Kingdom Barclays UK Full timeJoin us as Sanctions Evasion SME VP for our team in London. This role falls within the Sanctions Evasion within IFC Team and forms part of a global team with individuals in the US and Asia. The role holder will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full compliance with...
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VP, Sanctions Evasion
1 day ago
Greater London, United Kingdom Barclays Full timeA leading financial services firm is seeking a Sanctions Evasion SME to oversee key Financial Crime Screening initiatives in London. In this executive role, you will drive compliance with sanctions regulations and assist in complex investigations. Candidates should have extensive experience in sanctions transformation and enhancing screening controls. This...
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Sanctions Evasion VP
3 days ago
Greater London, United Kingdom Barclays UK Full timeA leading financial institution in London seeks a Sanctions Evasion SME VP to oversee Financial Crime Screening initiatives. This role requires extensive sanctions transformation experience and the ability to manage investigations while ensuring compliance with sanctions laws. Candidates should demonstrate strategic thinking and have experience with...
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Sanctions Evasion VP
3 days ago
Greater London, United Kingdom Barclays Full timeA leading global financial services firm is seeking a Sanctions Evasion SME VP in London. The role entails overseeing Financial Crime Screening initiatives while ensuring compliance with regulations. The successful candidate will possess extensive sanctions transformation experience and be adept in managing complex investigations. A strong ability to deliver...
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Sanctions Securities SME
3 days ago
Greater London, United Kingdom Barclays UK Full timeJoin us as Sanctions Securities SME VP for our team in London. This role falls within the Sanctions Securities within IFC Team and forms part of a global team with individuals in the US and Asia. This role holder will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full...
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Sanctions Securities SME
1 day ago
Greater London, United Kingdom Barclays Full timeJoin to apply for the Sanctions Securities SME role at Barclays. This role falls within the Sanctions Securities within the IFC Team and is part of a global team with individuals in the US and Asia. This role holder will be responsible for driving and overseeing key Financial Crime Screening initiatives to ensure all activities are carried out in full...
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Senior Sanctions Sme
1 day ago
London, United Kingdom eFinancial Careers Full timeCurrently recruiting for an excellent 3 month contract. On behalf of a Global Bank we are hiring for a senior Sanctions SME providing advice to the broader business. Start as soon as possible **Key Responsibilities;** - Assist in Sanctions Advisory based BAU work. - Lead Compliance project to review and update all sanctions procedures, covering 1st and 2nd...
