This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
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