Sanctions Control Delivery Lead
- Hiring Organisation
- Barclays
- Location
- East London, London, United Kingdom
- Employment Type
- Permanent, Work From Home
- Salary
- GBP per day
financial crime systems and controls reviews. Regulatory expectation and market-practice benchmarking. Control design, operating effectiveness assessment and remediation. Regulatory or internal audit remediation and sustainable closure. Key Capabilities Bring clarity to complexity: turn interconnected regulatory, policy, process, data, technology and operational issues into a clear route ...