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Date live: Nov. 13, 2024
Business Area: Compliance
Area of Expertise: Compliance
Reference Code: JR-0000002916
Contract: Permanent
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Explore locationJoin us as Sanctions Governance Lead at Barclays, where you will draft Voluntary Self-Disclosures (VSDs) and review VSDs submitted by other regions, prepare governance decks for team meetings and present at difference Governance Committees, review monthly reports of Sanctions blocked property provided by Financial Crime Operations, and oversee preparation of the Annual Blocked Property Report. In this exciting opportunity, you will additionally manage audit, assurance, and regulatory requests for information and spearhead the preparation and management for annual and periodic exams.
To be successful as a Sanctions Governance Lead, you should have experience with:
Some other highly valued skills may include:
You may be assessed on the 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
This role is located in New York
Minimum Salary: $160,000
Maximum Salary: $180,000
The minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any another type of compensation or benefits that may be available.
Purpose of the role
To identify and conduct the appropriate analysis and due diligence on Sanctions alerts to ensure the appropriate action is taken against customers and payment activity as defined by the Sanctions Standards and Restricted Activity Matrix, ensuring that the organisation adheres to all applicable sanction’s laws and regulations and internal governance, such that client accounts are not held and transactions are not processed in breach of application laws and regulations.
Accountabilities
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.