AVP – Financial Crime Risk, Private Bank

Embark on an exciting opportunity and join Barclays as an AVP – Financial Crime Risk in Private Bank business. In this role, you will provide oversight of Financial Crime risk within the Business and be part of the strategic build out of the Private Bank Singapore booking platform. You will work closely with the Front Office, Compliance, Controls and other functions to implement framework and initiatives, ensuring adherence to relevant standards and regulations.

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

• Working experience in Financial Crime related risk and control roles in Private Banking Business
• Knowledge of regulatory requirements, including relevant MAS 626 Notices, guidelines and Information Papers
• Excellent written and verbal communications skills
• Ability to work independently alongside a wide range of stakeholders both within and beyond the function with the ability to manage competing priorities and demanding workloads
• Organised and structured thinking, striving to find balanced solutions that commensurate with the business strategy without compromising the risk
• Knowledge of Asian financial markets

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disclose your visa status or Legal Right to Work may result in your application or any employment offer being withdrawn at any time.

Purpose of the role

To assess the integrity and effectiveness of the bank’s internal control framework to support the mitigation of risk and protection of the bank’s operational, financial, and reputational risk.

Accountabilities

Assistant Vice President Expectations

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, 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.

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Finance and Sales

Industries

Banking and Financial Services

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