AVP Financial Crime BBIe

Job Listing No: 9740000

AVP Financial Crime BBIe

Dublin – The FinCrime Advisory Manager is accountable for: Provide oversight of compliance with Barclays AML, ABC and Sanctions Policies, related standards and local Financial Crime laws and regulations across first and second lines of defence (1LOD and 2LOD). Provide advice and guidance across 1LOD and 2LOD to support mitigating Financial Crime risks. Assist the European MLRO in the supervision of the Financial Crime function. Key Accountabilities Provide subject matter expertise, advice and guidance to the business and other key stakeholders, including senior management in relation to the escalation of Financial Crimerelated queries and issues. Support the management and implementation of regulatory and Financial Crime related subjects. Monitor compliance of the activities in Ireland with applicable Barclays’ Financial Crimestandards and related local laws and regulations, identify non-compliant activities and monitor mitigating actions. Report / escalate to relevant stakeholders w… – Permanent – Full-time

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