Barclays este un grup bancar și de servicii financiare cu sediul în Regatul Unit, care deservește persoane fizice, companii, instituții și investitori. Activitățile sale includ servicii bancare pentru persoane fizice și consumatori, servicii bancare corporative și de investiții, administrarea averilor și servicii bancare private, piețe de capital, precum și o bancă specializată pentru consumatori în Statele Unite. Barclays oferă, de asemenea, servicii bancare digitale, cercetare și analize financiare, precum și programe de finanțare axate pe sustenabilitate, tehnologia climatică și obligațiuni verzi. Cu peste 10.000 de angajați, compania operează în domeniile finanțării pentru consumatori, companii și investiții, în conformitate cu reglementările financiare din Regatul Unit.
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.
Descriere
- 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
Cerințe
- 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