Regulatory Oversight (Global Market Abuse) Job at Citi (Belfast)

Vp, Americas Financial Crime Business Oversight Compliance

Join us as a VP, Americas Financial Crime Business Oversight Compliance, Payment...

Location

United States , New York

Salary:

145000.00 - 200000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Experience in financial crime oversight or AML advisory covering the Financial Technology and Money Service Business sectors
Experience in financial crime investigations and/or SAR filings
Ability to lead regulatory initiatives and provide strategic advisory at a senior level
Knowledge of both US and global regulatory frameworks, with hands-on experience navigating complex compliance requirements

Job Responsibility

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
Implementation of compliance policies and procedures in line with regulatory requirements and ensuring that the bank’s internal policies are aligned with international standards, including jurisdictional requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime

Fulltime

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...

Location

India , Noida; Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
Strong technical knowledge of financial crime risk management frameworks
Experience of working in complex matrix structure that requires strong stakeholder management
Strong verbal and written communication, presentation, negotiation, and influencing skills
Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative and competitive solutions
Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive style, which promotes advocacy

Job Responsibility

Provide support and direction to Barclays stakeholders and project resources for the delivery of Financial Crime change activity
Support the change teams and business stakeholders with the execution of business change programmes that may have Financial Crime management implications
Support ongoing oversight of the performance financial crime related processes and controls
Supporting the maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors
Keep up to date with developments within the Banking and Payments industries, to be able to apply financial crime knowledge to identifiable risks within that industry and its specific products
Maintain up to date knowledge of Barclays Group financial crime policies, standards and frameworks, as well as the underlying legislation on which these are based
Provide subject matter expertise to the business and supporting functions, acting as a key contact for Financial Crime referrals
Liaise with senior management on key initiatives deployed across the business and provide advice on AML controls that protect the position of the business
Conduct periodic reviews of AML controls to review the effectiveness and coverage to the known risks and emerging threats effecting the acquiring industry
Accountable for ongoing liaison with, and oversight of group functions supporting the Financial Crime control environment (e.g. Fraud and Global Surveillance & Transaction Monitoring) to ensure effective management of financial crime risks

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
A supportive and inclusive culture and environment

Fulltime

Financial Crime Transformation expert

Join us as a Financial Crime Transformation expert on a 12 month fixed term cont...

Location

United Kingdom , London; Northampton; Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Demonstrated capacity for independent operation, with a proven track record of setting strategic direction and delivering results with minimal supervision
Extensive experience in driving change and embedding robust controls across both the First and Second Lines of Defense within financial crime contexts
Advanced proficiency in data analytics, including the ability to interpret complex datasets and generate actionable insights to support financial crime management information and reporting
High level of competence in Microsoft Office tools, including the development and execution of macros in Microsoft Excel, the use of Microsoft Project for planning and tracking, and the creation of SharePoint sites to facilitate project collaboration and documentation
Strong capability in defining and delivering data and technology requirements for diverse projects, with an understanding of customer experience (CX) principles and the ability to leverage digital tools to enhance transformation outcomes
Substantial experience in building and qualifying business cases for complex change programmes, with the ability to influence prioritization and investment decisions at senior levels
Exceptional stakeholder management skills, with the ability to communicate and influence effectively across all organizational levels
Solid understanding of project management methodologies, with demonstrated ability to manage ambiguity and complexity in large-scale initiatives
Experience operating within large, matrixed financial institutions and in the context of regulatory change programmes

Job Responsibility

Independently drive financial crime change initiatives, identifying opportunities and executing solutions with minimal oversight. Champion transformation across 1st and 2nd LoD, ensuring robust controls and operational excellence
Act as the senior SME, capturing actionable requirements and managing dependencies, risks, and assumptions early to set delivery teams up for success
Define and scope requirements for new and ongoing projects, rigorously assessing firm-wide impacts. Build business cases with measurable outcomes to justify prioritization and investment
Collaborate with regulatory change leads, operations, data & technology as well as regional teams to align initiatives with global standards, translating them into pragmatic operational solutions
Partner with business representatives, programme managers, product owners, compliance, and data & technology teams to design, validate, and implement change solutions. Facilitate workshops and influence senior stakeholders to achieve consensus and drive outcomes
Proactively identify, assess, and mitigate risks and issues, ensuring dependencies are managed and programme integrity is maintained
Contribute to resource planning, budget management, and efficient allocation of skills and capacity across projects
Lead initiatives that deliver cohesive change with minimal disruption to business-as-usual activities
Provide data-led expert oversight and check and challenge on business and compliance matters
Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to embrace mobility and explore operations

Fulltime

New

Terminal operator

Join our team that shares your Passion & Heart for Canadian agriculture! Parrish...

Location

Canada , Picton

Salary:

Not provided

Parrish and Heimbecker

Expiration Date

Until further notice

Requirements

Must be available to work a flexible schedule with rotating shifts that include days/afternoons and nights
Must be able to work outdoors in varying weather conditions, including winter environments, and in environments subject to dust and allergens
Experience with general labour, preferably in agriculture and/or terminal operations
Proficient in basic computer operations, with the ability to quickly adapt to new software
Ability to lift heavy materials repeatedly (up to 50 lbs.)
Valid G driver’s license

Job Responsibility

Contributing to the movement of grain by operating equipment to load/unload shipments
Collecting and testing commodity samples
Regular terminal maintenance and housekeeping
Commitment to maintaining a safe and compliant working environment
Performing exceptional customer service duties

What we offer

Health and dental benefits start on day 1
Paid vacation starting from day 1
Learning and Development Programs
Tuition Reimbursement
Employee Assistance Program
RRSP Matching
Wellness Program
Company Events

Fulltime

New

Network Engineer, Engineering R&D Environments

Meta's Network and Infrastructure Services (NIS) team is actively looking for a ...

Location

United States , Menlo Park

Salary:

135000.00 - 191000.00 USD / Year

New

Senior Software Engineer

As part of Microsoft’s Azure Data engineering group, the databases team is in ch...

Location

United States , Redmond

Salary:

119800.00 - 234700.00 USD / Year

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Computer Science or related technical field AND 4+ years technical engineering experience with coding in languages including, but not limited to, C, C++, C#, Java, JavaScript, or Python OR equivalent experience
Master's Degree in Computer Science or related technical field AND 6+ years technical engineering experience with coding in languages including, but not limited to, C, C++, C#, Java, JavaScript, or Python OR Bachelor's Degree in Computer Science or related technical field AND 8+ years technical engineering experience with coding in languages including, but not limited to, C, C++, C#, Java, JavaScript, or Python OR equivalent experience
Experience designing, building, and operating large-scale distributed systems or cloud services
Strong programming skills, deep knowledge of your programming language of choice and its standard library, and deep understanding of data structures and algorithms
Clear and concise verbal and written communication
Proven ability to lead technical decisions independently and deliver reliable, maintainable code in high-stakes environments

Job Responsibility

Work on a team of world-class engineers, constantly learning, teaching, and collaborating to achieve excellence
Develop, test, and check-in code to deliver the best possible product to our customers
Makes decisions driven by data and customer feedback, allowing us to solve issues and make improvements in a timely and efficient manner
Invests time in building robust engineering systems that reduce overhead and enable us to focus on new challenges
Embraces open-source technologies and are always on the lookout for opportunities to use existing solutions
Solves problems by always leading with empathy for our customers
Looks forward to the next problem, the next experiment, the next partner. Work collaboratively, solve problems with groups, find win/win solutions and celebrate successes
Embody our culture and values

Fulltime

New

Bank Nursery Practitioner

Join Our Team as a Bank Nursery Practitioner! (Zero Hours - Flexible Contract). ...

Location

United Kingdom , Little Houghton

Salary:

12.21 - 12.45 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience working in a childcare setting
Level 2 or Level 3 Early Years qualification is desirable but not essential

Job Responsibility

Create a warm, fun, and nurturing environment where children feel safe and thrive
Plan and deliver engaging, play-based activities aligned with the EYFS framework
Build meaningful relationships with children, families, and colleagues
Monitor and celebrate children’s development milestones, keeping records to share with parents
Support the day-to-day running of the nursery, maintaining high standards of hygiene, safety, and care

What we offer

Accrued holiday pay

New

Intelligence Analyst

Allied Universal® is hiring a Intelligence Analyst. The Intelligence Analyst mus...

Location

United States , Fort Mill

Salary:

24.21 USD / Hour

Allied Universal®

Expiration Date

Until further notice

Requirements

High School diploma or equivalent (e.g., GED)
State licensing requirements
ability to obtain a South Carolina Law Enforcement (SLED) Security Safeguard state certification
Pass a mandatory background check and drug screening
Minimum of two (2) years in a security intelligence-related field or corporate security environment
Excellent research, written and oral communication, and presentation skills
Open-source research skills
ability to use/manipulate social media resources for proactive intelligence collection
Demonstrated research and critical thinking skills to identify, collect, synthesize, and evaluate large amounts of data and draw logical, measured, and actionable conclusions
Ability to work a flexible schedule and sometimes extended schedule during crisis periods, this may include some weekends and holidays

Job Responsibility

The Intelligence Analyst must demonstrate an ability to communicate both written and orally at a professional level and must demonstrate an ability to proactively make decisions, multi-task, and operate under tight time constraints
The Intelligence Analyst position requires a broad geopolitical awareness, working knowledge of global events, and experience with global geography/cultures
The individual must work closely with team members and the wider business to understand information requirements

What we offer

Medical, dental, vision, basic life, AD&D, and disability insurance
Enrollment in our company’s 401 (k) or Supplemental Income Plan, subject to eligibility requirements
Eight paid holidays annually, five sick days, and four personal day
Vacation time offered at an accrual rate of 3.08 hours biweekly

Fulltime

Regulatory Oversight (Global Market Abuse)

Citi

Location:
United Kingdom , Belfast

Category:
-

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
April 24, 2025

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