Compliance Officer
4 days ago
Barclays is a leading global financial services group, operating in over 40 countries. We are committed to helping our customers and clients succeed through innovative products and services.
Job Summary:
We are seeking a skilled and experienced professional to join our team as a Compliance Officer - Transactional Monitoring. This role will be responsible for supporting the development and implementation of screening procedures and controls to mitigate risks and maintain operational efficiency.
Responsibilities:
- Support the design and implementation of screening procedures and controls to ensure compliance with regulatory requirements.
- Collaborate with cross-functional teams to ensure alignment and integration of screening processes.
- Provide guidance and support to colleagues on screening-related matters.
Requirements:
- Strong knowledge of compliance regulations and risk management principles.
- Excellent analytical and problem-solving skills.
- Ability to communicate complex information effectively.
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