Lead AVP, AML Policy

A leading global financial institution in Glasgow is looking for an AVP AML Policy and Standards Oversight. This role involves authoring and enforcing AML standards, serving as an escalation point for compliance, and overseeing the AML Control Environment. Candidates should have experience in AML regulations and risk management, alongside the ability to work...

Anti Money Laundering Policy and Standards Oversight AVP Barclays, Glasgow, Scotland, United Kingdom Role Overview: As an AVP AML Policy and Standards Oversight, you will author and enforce AML standards, act as a point of escalation for compliance, and oversee the effectiveness of the AML Control Environment. Responsibilities Author AML Standards...

Join us as an AVP AML Policy and Standards Oversight where you will have authorship of AML Standards requirements, incorporating jurisdictional / local uplifts as required. You will act as a point of escalation for Business Oversight Compliance, Divisional and Regional coverage teams to support on AML Standards queries.You will thematically oversight of...

Join us as an AVP AML Policy and Standards Oversight where you will have authorship of AML Standards requirements, incorporating jurisdictional / local uplifts as required. You will act as a point of escalation for Business Oversight Compliance, Divisional and Regional coverage teams to support on AML Standards queries.You will thematically oversight of...

Job DescriptionPurpose of the roleTo develop, implement and maintain Risk policies and standards across various business lines and risk types, working collaboratively with Senior Management across the organisation to develop and execute risk management practices that support the achievement of the Bank's strategic objectives.AccountabilitiesDevelopment of...

Join us as an AVP AML Policy and Standards Oversight where you will have authorship of AML Standards requirements, incorporating jurisdictional / local uplifts as required. You will act as a point of escalation for Business Oversight Compliance, Divisional and Regional coverage teams to support on AML Standards queries.You will thematically oversight of...

AML Screening Oversight Lead VP Barclays Glasgow, Scotland, United Kingdom Join us as an AML Screening Oversight Lead VP, where you will lead on ensuring AML Screening design is aligned to policy, standards, and regulatory expectations and undertake risk-based oversight on AML Screening systems, controls and processes to ensure the right risk outcomes are...

Embark on a transformative journey as a Service Delivery Lead Assistant Vice President at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You will harness cutting-edge technology to revolutionise our digital offerings, ensuring unapparelled customer experiences. To be successful as a Service...

As a CRMS - TM Optimisation and Strategy AVP, you will have a key role in contributing and delivering the FC Transactional Monitoring optimisation and strategy for all in scope Barclays UK (BUK) and Barclays International (BI) business and jurisdiction locations. The role will focus predominantly on the development and optimisation of Surveillance TM...

Job DescriptionPurpose of the roleTo design, develop, implement, and maintain various statistical, mathematical and machine learning models to support decision-making by analysis and solving complex problems. AccountabilitiesAcquisition and collection of data from various sources, including internal databases, external datasets, and real-time...