Risk and Compliance Expert for European Operations
1 maand geleden
Join Barclays as a Risk and Compliance Expert in our Amsterdam office, where you will play a pivotal role in ensuring the organization's compliance with regulatory requirements. This exciting opportunity offers a unique chance to work with highly qualified first-line international business teams, local regulators, and the European Financial Crime team.
About the Role:
This Head of Compliance and MLRO position requires a strong background in Compliance and/or Financial Crime, as well as an understanding of the European Financial Regulation landscape. As a key member of our team, you will be responsible for implementing compliance policies and procedures, identifying and investigating potential market abuse, and collaborating with other relevant departments to ensure a comprehensive approach to compliance and risk management.
The ideal candidate will have excellent analytical skills, with the ability to interpret complex regulations and identify areas of risk. You will also be expected to demonstrate leadership and accountability in managing risk and strengthening controls within your team.
In terms of specific responsibilities, this role will involve:
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