Director of Financial Crime Oversight & Transformation
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
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.
Consider building your career as a Director of Financial Crime Oversight & Transformation at 2607 Barclays Bank Delaware.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Director of Financial Crime Oversight & Transformation role in the description above.
We appreciate your interest in this position.
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