Vice President Senior Sanctions Manager
Vice President Senior Sanctions ManagerNew York, NY As a Barclays Vice President Senior Sanctions Manager, you will be responsible for supporting the overall management of sanctions risk for the aligned business by providing guidance and input to the Business and ensuring internal standards and risk appetite are met.
In this exciting role, you will need to effectively manage several stakeholders at varying levels, and you will report to the Americas Head of Sanctions and & ABC (Anti-Bribery and Corruption) and be part of the wider ABC and Sanctions team within the Americas region.
Salary/ Rate Minimum:
$145,000Salary/ Rate Maximum:
$192,000 The minimum and maximum salary/rate information above include only base salary or base hourly rate.
It does not include any another type of compensation or benefits that may be available.
Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation.
We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted.
An important and growing presence in the USA, we offer careers providing endless opportunity.
At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home.
We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours).
Please discuss the working pattern requirements for the role you are applying for with the hiring manager.
Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
What will you be doing? o Providing timely and balanced advise on United States, United Kingdom, and European Union sanctions requirements and Barclays Financial Crime Policyo Maintaining up-to-date knowledge of the law and practice of those jurisdictions' sanctions regimes, as well as financial industry implementation practiceso Taking a lead role in United States regulatory requirements pertaining to OFAC (Office of Foreign Assets Control)-compliance including U.
S.
examinationso Supporting OFAC-related fillings, including voluntary self-disclosures, as well as blocks and rejectso Maintaining a detailed knowledge of the sanctions control framework and drives effective oversight over it by a variety of meanso Managing and supporting sanctions-related audit and assurance reviews and drive timely remediation of issueso Taking a leading role in global sanctions projects, including investigations and enhancements to systems, processes, and procedureso Reviewing and maintaining training and awareness programs for stakeholders What we're looking for:
o Five plus years of experience working with OFAC, HMT, EU, UN, and other jurisdictional sanctions laws, regulators, regulatory expectations, and industry best practiceso Three plus years working at a large complex institution with global sanctions, policies, law firms, or U.
S.
government agencyo Three plus years' experience in designing and implementing financial crime, policies, and procedureso Two plus years demonstrating good leadership and operational management skills Skills that will help you in the role:
o Prior experience working in the financial industry that provided exposure to banking and securities operations, so that the individual can contribute and support decision-makingo Prior experience conducting and managing risk assessmentso Knowledge of sanctions screening and program oversighto Experience working with a highly regulated environment along with a good grasp of the current environment and key issue within financial services Where will you be working? You will be working at our Americas Headquarters at 745 Seventh Avenue.
This 32-story office tower is located in Times Square in the heart of Manhattan and features a cafeteria, fitness center and state-of-the-art LED signage on the facade of the building.
#LI-Hybrid#LI-JJ1#J-18808-Ljbffr Recommended Skills Assessments Auditing Criminal Justice Decision Making Leadership Regulatory Requirements Estimated Salary: $20 to $28 per hour based on qualifications.
In this exciting role, you will need to effectively manage several stakeholders at varying levels, and you will report to the Americas Head of Sanctions and & ABC (Anti-Bribery and Corruption) and be part of the wider ABC and Sanctions team within the Americas region.
Salary/ Rate Minimum:
$145,000Salary/ Rate Maximum:
$192,000 The minimum and maximum salary/rate information above include only base salary or base hourly rate.
It does not include any another type of compensation or benefits that may be available.
Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation.
We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted.
An important and growing presence in the USA, we offer careers providing endless opportunity.
At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home.
We have a structured approach where colleagues work at an onsite location on fixed, 'anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours).
Please discuss the working pattern requirements for the role you are applying for with the hiring manager.
Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
What will you be doing? o Providing timely and balanced advise on United States, United Kingdom, and European Union sanctions requirements and Barclays Financial Crime Policyo Maintaining up-to-date knowledge of the law and practice of those jurisdictions' sanctions regimes, as well as financial industry implementation practiceso Taking a lead role in United States regulatory requirements pertaining to OFAC (Office of Foreign Assets Control)-compliance including U.
S.
examinationso Supporting OFAC-related fillings, including voluntary self-disclosures, as well as blocks and rejectso Maintaining a detailed knowledge of the sanctions control framework and drives effective oversight over it by a variety of meanso Managing and supporting sanctions-related audit and assurance reviews and drive timely remediation of issueso Taking a leading role in global sanctions projects, including investigations and enhancements to systems, processes, and procedureso Reviewing and maintaining training and awareness programs for stakeholders What we're looking for:
o Five plus years of experience working with OFAC, HMT, EU, UN, and other jurisdictional sanctions laws, regulators, regulatory expectations, and industry best practiceso Three plus years working at a large complex institution with global sanctions, policies, law firms, or U.
S.
government agencyo Three plus years' experience in designing and implementing financial crime, policies, and procedureso Two plus years demonstrating good leadership and operational management skills Skills that will help you in the role:
o Prior experience working in the financial industry that provided exposure to banking and securities operations, so that the individual can contribute and support decision-makingo Prior experience conducting and managing risk assessmentso Knowledge of sanctions screening and program oversighto Experience working with a highly regulated environment along with a good grasp of the current environment and key issue within financial services Where will you be working? You will be working at our Americas Headquarters at 745 Seventh Avenue.
This 32-story office tower is located in Times Square in the heart of Manhattan and features a cafeteria, fitness center and state-of-the-art LED signage on the facade of the building.
#LI-Hybrid#LI-JJ1#J-18808-Ljbffr Recommended Skills Assessments Auditing Criminal Justice Decision Making Leadership Regulatory Requirements Estimated Salary: $20 to $28 per hour based on qualifications.
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