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Vp, Americas Financial Crime Business Oversight Compliance

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Barclays

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Location:
United States , New York

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Category:

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Contract Type:
Not provided

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Salary:

145000.00 - 200000.00 USD / Year

Job Description:

Join us as a VP, Americas Financial Crime Business Oversight Compliance, Payment Clearing Oversight, where you’ll play a critical role in leading regulatory oversight and supporting strategic business initiatives for Barclays’ Americas operations. In this senior leadership position, you’ll provide expert challenge on financial crime compliance matters, ensuring alignment with legal, regulatory, and ethical standards. You’ll work closely with senior stakeholders across the branch and Barclays, driving AML advisory, regulatory exam readiness, and assurance activities. This is a high-impact role designed to strengthen oversight and compliance across multiple business lines operating at full capacity.

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

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

Nice to have:

  • Writing skills and proficiency in Microsoft PowerPoint and Excel
  • Ability to influence senior stakeholders and maintain credibility with executive leadership
  • Ability to work effectively across multiple locations and time zones, exercising sound judgment and managing competing priorities in a fast-paced environment

Additional Information:

Job Posted:
January 22, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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