Head of Sanctions - Americas


: $149,910.00 - $149,910.00 /year *

Employment Type

: Full-Time


: Financial Services - Banking/Investment/Finance

Loading some great jobs for you...


VP ? Sanctions Advisory
745 7th Avenue, New York, NY

Barclays Financial Crime is responsible for positioning Barclays to most effectively mitigate the risks of Anti-money Laundering (AML), terrorism financing, economic sanctions (Sanctions) and Anti-bribery and corruption (ABC). The Financial Crime function operates within a group-wide program to meet requirements of relevant laws and regulations and is supported by a Financial Crime Shared Services function.

What will you be doing?

Key Responsibilities will include:
?Provide timely and balanced advice on U.S. U.K. U.N. and E.U. sanctions requirements and Barclays Sanctions Policy to Businesses within the aligned Businesses.
?Maintain a detailed knowledge and understanding of the sanctions control framework and drives effective oversight over it by a variety of means including, review of management information.
?Build strong and trusted relationships with the Business and relevant compliance teams.
?Maintain up-to-date knowledge of the law and practice of all U.S. U.K. U.N. and E.U. sanctions regimes, as well as financial industry implementation practices.
?Liaise with the Barclays Sanctions Heads of Policy and Program as required to execute OFAC specific requirements.

What we?re looking for:

?3+ years? experience with Excel (including pivot table and formulas) and PowerPoint presentation skills
?3+ years of working regulatory advisory experience working at a financial institution, law firm or government agency
?2+ years demonstrating strong leadership and operational management skills.

Skills that will help you in the role:

?2+ years working with OFAC, HMT, EU, UN and other jurisdictional sanctions laws, regulators, regulatory expectations and industry best practice.
?ICA Diploma in Anti-Money Laundering, prior experience working at a Financial institution or similar entity which provided exposure to banking and securities operations.

Where will you be working?

Barclays? U.S. headquarters is located at 745 Seventh Avenue in New York, NY. At Barclays, we offer you an engaging and challenging environment, giving you the opportunity to make the most of your unique set of skills. We also have an extensive range of learning and development initiatives designed to support you both personally and professionally.

Interested and want to know more about Barclays? Visit for more details.

Our Values

Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues. Simply put, success is not just about what you achieve, but about how you achieve it.

Our Diversity

We aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.

Our Benefits

Our customers are unique. The same goes for our colleagues. That's why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances. These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be. We are proud of our dynamic working options for colleagues. If you have a need for flexibility, then please discuss this with us.

Associated topics: analysis, analyze, business, business intelligence, government, inspect, law, market, strategy, valuation analyst * The salary listed in the header is an estimate based on salary data for similar jobs in the same area. Salary or compensation data found in the job description is accurate.

Launch your career - Upload your resume now!

Upload your resume

Loading some great jobs for you...