Compliance Officer AVP
Barclays Bank Delaware - Wilmington
Work at Barclays Bank Delaware
Overview
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Overview
Join us as a Compliance Officer AVP Advisory at Barclays Bank US
We are seeking a Compliance Officer AVP Advisory to provide expert guidance on compliance risks and regulatory requirements, ensuring Barclays US Consumer Bank operates within legal, regulatory, and ethical standards. The role involves assessing compliance risks, collaborating with stakeholders, and engaging with business partners and Legal Department to enhance policies and ensure adherence to US regulations.
Key Responsibilities include:
- Providing compliance advisory guidance, risk management, and regulatory oversight.
- Advising on marketing collateral, new products, and campaigns to ensure compliance with applicable laws and internal frameworks.
- Engaging with USCB initiatives, reviewing control activities, and ensuring compliance requirements are met.
- Tracking and resolving compliance issues in line with policies and standards.
Desired Skills and Qualifications:
- Experience in compliance advisory, risk management, and regulatory oversight.
- Experience reviewing marketing and customer-facing collateral.
- Knowledge of consumer protection regulations (e.g., ECOA, TILA, FCRA, UDAAP, Can-Spam).
- Ability to analyze processes, identify risks, and recommend improvements.
- Strong stakeholder management and communication skills.
- Bachelors or Masters degree in Law, Finance, Business, or related fields.
Role Details:
This position is based in Wilmington, DE, and involves providing oversight on business and compliance matters, investigating market abuse, and collaborating across functions to manage risks effectively.
Leadership Expectations:
- Advising, influencing decision-making, and leading teams or projects.
- Demonstrating leadership behaviors such as listening, inspiring, aligning, and developing others.
Additional Information:
All colleagues are expected to embody Barclays Values: Respect, Integrity, Service, Excellence, and Stewardship, and the Barclays Mindset: Empower, Challenge, Drive.
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