Onsite Screening and Transaction Monitoring Advisory Manager

Posted 2 hours ago

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About the role

  • Advisory Manager in Screening and Transaction Monitoring providing compliance oversight and risk assessment at Barclays. Leading investigations and collaborating with compliance teams for regulatory alignment.

Responsibilities

  • Provide expert oversight on compliance matters
  • Conduct investigations of compliance risk events
  • Collaborate with other compliance teams
  • Advise on policy development and operational effectiveness
  • Analyze data to identify compliance risks and propose solutions

Requirements

  • 5+ years of experience in compliance or risk management
  • Strong analytical and problem-solving skills
  • Bachelor’s degree in Finance, Business Administration, or related field
  • Knowledge of regulatory environments (financial services)
  • Proficiency in data analysis tools

Benefits

  • Competitive salary
  • Health insurance
  • Retirement plans
  • Paid time off
  • Flexible work arrangements
  • Professional development

Job title

Screening and Transaction Monitoring Advisory Manager

Job type

Experience level

Mid levelSenior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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