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
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