Barclays यूनाइटेड किंगडम मुख्यालय वाला बैंकिंग और वित्तीय सेवाओं का समूह है, जो व्यक्तियों, व्यवसायों, संस्थानों और निवेशकों को सेवाएँ प्रदान करता है। इसके कारोबार में रिटेल और कंज्यूमर बैंकिंग, कॉर्पोरेट और इन्वेस्टमेंट बैंकिंग, वेल्थ और प्राइवेट बैंकिंग, पूंजी बाजार तथा अमेरिका में विशेषज्ञ उपभोक्ता बैंकिंग शामिल हैं। Barclays डिजिटल बैंकिंग, वित्तीय अनुसंधान और अंतर्दृष्टि के साथ-साथ स्थिरता, जलवायु प्रौद्योगिकी और ग्रीन बॉन्ड पर केंद्रित वित्तपोषण कार्यक्रम भी प्रदान करता है। 10,000 से अधिक कर्मचारियों के साथ, कंपनी यूके के वित्तीय विनियमन के तहत उपभोक्ता, कॉर्पोरेट और निवेश वित्त के क्षेत्रों में काम करती है।
Financial Crime Lawyer at Barclays — London Onsite
Advise Barclays on AML, sanctions, anti-bribery and counter-terrorist financing matters. Support investigations, compliance policies, risk management and financial crime legal strategy.
विवरण
- Ensure Barclays complies with applicable financial crime laws and regulations
- Develop and apply effective legal strategies for risk management and compliance
- Advise the business on AML, sanctions and anti-bribery laws and regulations
- Support litigation, arbitration and regulatory investigations involving financial crime
- Advise on financial crime compliance policies and procedures
- Research and assess changes to relevant laws and regulations
- Train employees on financial crime legal and regulatory obligations
- Identify, communicate and advise on applicable laws, rules and regulations
- Provide timely, commercially focused advice on AML, CTF, sanctions and anti-bribery matters
- Support business, compliance and legal teams on financial crime issues
- Provide expertise and leadership on significant financial crime investigations
- Lead AML/CTF, sanctions and anti-bribery policy initiatives as required
- Advise senior stakeholders and functional leadership teams
- Manage and mitigate risks while strengthening controls
- Collaborate across business areas and maintain internal and external stakeholder relationships
आवश्यकताएँ
- Qualified as a solicitor, barrister, attorney or equivalent lawyer
- Advisory experience in AML, anti-bribery, CTF or sanctions
- Understanding of legal risk management requirements within a financial institution
- In-house financial services experience, or experience representing the financial services industry in another setting such as a law firm
- Relevant skills may include risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, and role-specific technical expertise