Director, Financial Crime Oversight & Transformation

Posted 2 days ago

barclays bank usWilmington (DE)

Compliance Managers Commercial Banking

SENIORITY

Manager

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About the role

Barclays Bank Delaware seeks a Director, Financial Crime Oversight to lead risk management across AML/CF, sanctions and bribery controls. You will influence senior leaders, educate stakeholders on risk, and ensure effective oversight of regulatory compliance and risk assessments. You will collaborate with AML Operations, Fraud, KYC, Payments and Onboarding teams, while maintaining alignment with US Consumer Bank objectives and external regulators.

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