Director of Financial Crime Oversight & Transformation
2607 barclays bank delawareWilmington, DE
Director of Financial Crime Oversight & Transformation
2607 barclays bank delawareWilmington, DE
yesterday
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationOther Activities Related to Credit IntermediationAbout the role
Barclays Bank Delaware seeks a USCB Director, Financial Crime Oversight to ensure effective management of financial crime risks across AML/CFT and sanctions programs. The role oversees end-to-end processes, interfaces with regulators, and aligns controls with group policies to protect customers and the bank.
The position requires collaboration with second line of defense, business units, and external regulators, shaping policies and ensuring risk is within appetite.
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JOB OVERVIEW
Experience level
Manager
Location
Wilmington, DE
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
yesterday
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