Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Financial Crime Oversight AVP - Merchant Acquiring
Posted 2 hours 12 minutes ago by Barclays
Permanent
Full Time
Other
London, United Kingdom
Job Description
Barclays is seeking an experienced Merchant Acquiring Financial Crime Oversight AVP to join the Financial Crime Oversight team in London or Northampton. This second line role provides independent oversight of the Merchant Acquiring Financial Crime Control Framework, challenging design and effectiveness while coordinating with risks, compliance and audit partners.
You will deliver the Financial Crime Monitoring Plan, conduct reviews, QA activities and control assessments, identify emerging risks
Barclays
Related Jobs
Part Time Kitchen Assistant
- Surrey, Byfleet, United Kingdom, KT147
PMLD Support Assistant - Special Needs School - Orpington - September Start
- Kent, Orpington, United Kingdom, BR5 1
Electronic Gaming Host
- Northamptonshire, Northampton, United Kingdom, NN1 1
Islet Isolation & Transplantation Tech (Maternity Cover)
- Oxfordshire, Oxford, United Kingdom, OX1 1
Part-Time Mixologist: Evenings & Weekends, Tips & Growth
- Not Specified, United Kingdom