Financial Crime VP Private Bank

Financial Crime VP Private Bank Job Description

Purpose of the role

To provide data-led expert oversight and check and challenge on business andpliance matters to evidence that the organisation is operating in apliance with Barclays legal, regulatory and ethical responsibilities.

Accountabilities

• Identification and assessment ofpliance risks through thorough reviews of business activities, changes, processes, testing and systems to.
• Identification and investigation of potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Antipetitive Conduct.
• Conduct investigation ofpliance risk events or breaches. Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences.
• Implementation ofpliance 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 relevantpliance teams and legal, and relevant risk management functions to facilitate aprehensive approach topliance and risk management.
• Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime.

Vice President Expectations

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moralpass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.

Embark on exciting journey and join us at Barclays as the member of the PBpliance team, you will be managing regulatory updates, submissions and development / obligations driven by the Singapore regulators and providing local regulatorypliance advisory to businesses and functions in Private Bank Singapore. You will be a key member of the team, ensuring that employees receive Financial Crime training in line with their job responsibilities. You will also be assisting the Head of Financial Crime, APAC with monitoring related external events, helping with Lessons Learned activities and integrating into risk assessment and control development processes.

You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.

Barclays is required by law to confirm that you have the Legal Right to Work in any role that you apply for. If you currently hold a work visa sponsored by Barclays, or you would require sponsorship from Barclays, you must declare this as part of your application. Sponsored visas are role and entity specific and any changes must be reviewed. It is important that you ensure you are working on the correct visa at all times. Failure to accurately disclose your visa status or Legal Right to Work may result in your application or any employment offer being withdrawn at any time. Job ID JR-0000010616