Vice President, Financial Crime Advisory Greater New York City, NY Area

The Company is seeking a VP - Financial Crime Advisory to provide strategic leadership and oversight in the continuous enhancement of the financial crime control environment. The successful candidate will be responsible for ensuring that the organization operates in compliance with legal, regulatory, and ethical standards. This includes the identification and assessment of compliance risks, investigation of potential market abuse, and the implementation of compliance policies and procedures. The role also involves collaboration with various teams to facilitate a comprehensive approach to compliance and risk management, as well as the oversight of financial crime risk management for customers, products, and services. Applicants for this role at the company should have a strong background in financial crime, with a focus on AML, counter-terrorist financing, sanctions, and anti-bribery and corruption regulations. Experience in advising on high-risk clients, transactions, and new product approvals is essential. The role requires a candidate with proven strategic leadership skills, the ability to drive global consistency, and a track record of leading high-performing teams. The VP will be expected to demonstrate a comprehensive understanding of the organization's functions, manage and mitigate risks, and create innovative solutions based on in-depth analysis. The ideal candidate will also have the ability to build and maintain trusting relationships with both internal and external stakeholders.

Hiring Company

Barclays Corporate Banking