Anti Money Laundering Policy and Standards Oversight AVP
Barclays, Glasgow, Scotland, United Kingdom
Role Overview: As an AVP AML Policy and Standards Oversight, you will author and enforce AML standards, act as a point of escalation for compliance, and oversee the effectiveness of the AML Control Environment.
Responsibilities
* Author AML Standards requirements and incorporate jurisdictional uplifts.
* Act as escalation point for Business Oversight Compliance, Divisional and Regional coverage teams.
* Oversee adherence to AML Standard requirements and the AML Control Environment, including thematic oversight of CDD Customer Risk Assessment.
* Manage the dispensations, waivers and breaches process, including granting and monitoring exemptions.
* Define and maintain KRIs for monitoring adherence across each Standard.
* Support impact assessment of changes to laws, regulations and guidance on the AML control framework.
Qualifications
* Second line AML Oversight at SME level, experience in AML regulations.
* Assessing impact of regulatory changes and updating standards with knowledge of AML risk typologies.
* Strong risk management capability.
* Experience drafting Policy and or Standard requirements.
* Ability to work independently with a proactive, self-starting approach.
Expectations
* Advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness.
* Lead a team or collaborate closely with other functions and business divisions.
* Demonstrate leadership behaviours and support risk and control agenda.
Location & Work Arrangement
This role is based in Glasgow with 3 anchor days in the office Tuesdays, Thursdays & Fridays.
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