Magnet.me - Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.
Het slimme netwerk waarop hbo‑ en wo‑studenten hun baan of stage vinden.
Je carrière begint op Magnet.me
Maak een profiel aan en ontvang slimme aanbevelingen op basis van je gelikete vacatures.
In this role, you will identify and assess compliance risks through thorough reviews of business activities, changes, processes, and systems. You will also implement compliance policies and oversee potential money laundering and other means of financial crime.
You may be assessed on key critical skills relevant for success in this role, such as risk and controls, change and transformation, business acumen, strategic thinking, digital and technology, as well as job-specific technical skills.
To provide data-led expert oversight and challenge on business and compliance matters, ensuring that the organization operates in compliance with Barclays' legal, regulatory, and ethical responsibilities.
All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, serving as our moral compass. They are also expected to embody the Barclays Mindset to Empower, Challenge, and Drive, guiding how we behave.
Barclays moves, lends, invests and protects money for 48 million customers and clients worldwide.
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