Vp - financial crime - transaction banking Job at Barclays (Singapore)

Vp - financial crime - transaction banking

Barclays

Location:
Singapore , Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Step in the role of Financial Crime Compliance Transaction Banking Lead for APAC, where you'll work directly with the Regional Head and in-country MLROs to provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the Region.

Job Responsibility:

Provide Financial Crime oversight and advisory for the Transaction Banking business within International Corporate Banking for the APAC Region
Act as the primary point of contact for the rollout Programme leads
Provide regional SME input / oversight to change AML related change initiatives
Coordinate / socialise change proposals with in-country MLROs
Support coordination and input into organisational design changes in the region across first and second lines of defence
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
Identification and investigation of potential market abuse
Conduct investigation of compliance risk events or breaches
Oversight and check and challenge of corrective actions and preventative measures
Implementation of compliance policies and procedures in line with regulatory requirements
Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions
Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime
Contribute or set strategy, drive requirements and make recommendations for change
Plan resources, budgets, and policies
Manage and maintain policies/ processes
Deliver continuous improvements and escalate breaches of policies/procedures
If managing a team, define jobs and responsibilities, plan for the department’s future needs and operations, counsel employees on performance and contribute to employee pay decisions/changes
Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas
Manage and mitigate risks through assessment, in support of the control and governance agenda
Demonstrate leadership and accountability for managing risk and strengthening controls
Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business
Collaborate with other areas of work, for business aligned support areas
Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives
Adopt and include the outcomes of extensive research in problem solving processes
Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders

Requirements:

Experience across Anti-Money Laundering policies, processes, and controls
Understanding of regulatory requirements and expectations across jurisdictions regionally
Experience managing financial crime risk specifically in Transaction Banking/Corporate Banking
Experience in Risk & Governance, including the ability to navigate complex governance structures across 1LOD and 2LOD
Creative and forward thinking, striving to improve and find solutions through effective innovation and ability to manage project and programmes of work end to end
Highly organised and structured with excellent written communications skills
Skilful co-ordination in working across a wide range of stakeholders both within and beyond the function with the ability to manage competing priorities and demanding workloads
Legal Right to Work in the role's location

What we offer:

Structured hybrid working with 'anchor' days onsite
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to work on an international scale with geographic reach and variety of functions
Chance to learn from a globally diverse mix of colleagues
Encouragement to embrace mobility and explore operations to build career

Additional Information:

Job Posted:
January 26, 2026

Employment Type:

Fulltime

Work Type:

Hybrid work

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Job Link Share:

Vp - financial crime - transaction banking

Barclays

Location:
Singapore , Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 26, 2026

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Vp - financial crime - transaction banking

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Location:Singapore , Singapore

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Job Description:

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Job Posted:January 26, 2026

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