State Street Bank International GmbH
Markets Compliance Officer Vice President(m/w/x)
Vollzeitmit HomeofficeSenior
Frankfurt am Main, München
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Dein persönlicher KI-Karriere-Agent
BABarclays
Compliance Analyst(m/w/x)
Frankfurt am Main
Vollzeitmit HomeofficeManagement
Nejo KI-Zusammenfassung
Investigating market abuse and financial crime for a financial services firm. In-depth technical knowledge and expertise required. Work closely with business teams and stakeholders.
Anforderungen
- In-depth technical knowledge and expertise
- Thorough understanding of underlying principles and concepts
- Demonstrate Barclays Values (Respect, Integrity, Service, Excellence, Stewardship)
- Demonstrate Barclays Mindset (Empower, Challenge, Drive)
- Graduate with career interest in financial regulation and compliance
- Graduate with career interest in conduct related risk management
- Experience in compliance team
- Risk and controls skills
- Change and transformation skills
- Business acumen skills
- Strategic thinking skills
- Digital and technology skills
- Job-specific technical skills
Aufgaben
- Provide data-led oversight on business and compliance matters
- Work closely with business teams and stakeholders
- Support and enhance compliance culture
- Identify and assess compliance risks through thorough reviews
- Investigate potential market abuse and financial crime
- Conduct investigations of compliance risk events or breaches
- Oversee and challenge corrective actions and preventative measures
- Implement compliance policies and procedures
- Collaborate with 1LOD, Compliance teams, and legal functions
- Identify and investigate potential money laundering and terrorist financing
- Perform prescribed activities to a high standard
- Drive continuous improvement
- Lead and supervise a team
- Guide and support professional development
- Allocate work requirements and coordinate team resources
- Demonstrate leadership behaviors (Listen, Energise, Align, Develop)
- Develop technical expertise in work area
- Impact related teams within the area
- Partner with other functions and business areas
- Take responsibility for team’s operational processing
- Escalate policy and procedure breaches
- Embed new policies and procedures
- Advise and influence decision making
- Manage risk and strengthen controls
- Deliver work in line with regulations
- Maintain understanding of sub-function integration
- Contribute to organizational objectives
- Make evaluative judgments based on factual information
- Resolve problems through technical experience
- Guide and persuade team members
- Communicate complex information
- Act as contact point for external stakeholders
- Evaluate and manage compliance risks
- Apply data analytics for assurance activities
- Build and maintain stakeholder relationships
- Understand compliance risk and regulations
- Contribute to team-based initiatives
- Support project delivery
- Provide advisory services on regulation
- Develop deep understanding of compliance risk management
- Demonstrate critical skills in risk, change, and technology
Berufserfahrung
- ca. 1 - 4 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – fließend
- Deutsch – fließend
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Barclays erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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BABarclays
Compliance Analyst(m/w/x)
Frankfurt am Main
Vollzeitmit HomeofficeManagement
Nejo KI-Zusammenfassung
Investigating market abuse and financial crime for a financial services firm. In-depth technical knowledge and expertise required. Work closely with business teams and stakeholders.
Anforderungen
- In-depth technical knowledge and expertise
- Thorough understanding of underlying principles and concepts
- Demonstrate Barclays Values (Respect, Integrity, Service, Excellence, Stewardship)
- Demonstrate Barclays Mindset (Empower, Challenge, Drive)
- Graduate with career interest in financial regulation and compliance
- Graduate with career interest in conduct related risk management
- Experience in compliance team
- Risk and controls skills
- Change and transformation skills
- Business acumen skills
- Strategic thinking skills
- Digital and technology skills
- Job-specific technical skills
Aufgaben
- Provide data-led oversight on business and compliance matters
- Work closely with business teams and stakeholders
- Support and enhance compliance culture
- Identify and assess compliance risks through thorough reviews
- Investigate potential market abuse and financial crime
- Conduct investigations of compliance risk events or breaches
- Oversee and challenge corrective actions and preventative measures
- Implement compliance policies and procedures
- Collaborate with 1LOD, Compliance teams, and legal functions
- Identify and investigate potential money laundering and terrorist financing
- Perform prescribed activities to a high standard
- Drive continuous improvement
- Lead and supervise a team
- Guide and support professional development
- Allocate work requirements and coordinate team resources
- Demonstrate leadership behaviors (Listen, Energise, Align, Develop)
- Develop technical expertise in work area
- Impact related teams within the area
- Partner with other functions and business areas
- Take responsibility for team’s operational processing
- Escalate policy and procedure breaches
- Embed new policies and procedures
- Advise and influence decision making
- Manage risk and strengthen controls
- Deliver work in line with regulations
- Maintain understanding of sub-function integration
- Contribute to organizational objectives
- Make evaluative judgments based on factual information
- Resolve problems through technical experience
- Guide and persuade team members
- Communicate complex information
- Act as contact point for external stakeholders
- Evaluate and manage compliance risks
- Apply data analytics for assurance activities
- Build and maintain stakeholder relationships
- Understand compliance risk and regulations
- Contribute to team-based initiatives
- Support project delivery
- Provide advisory services on regulation
- Develop deep understanding of compliance risk management
- Demonstrate critical skills in risk, change, and technology
Berufserfahrung
- ca. 1 - 4 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – fließend
- Deutsch – fließend
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Barclays erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
Barclays
Branche
FinancialServices
Beschreibung
The company offers lending, trade finance, cash management, liquidity, digital banking, and hedging solutions to clients.
Noch nicht perfekt?
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