Monitoring and Surveillance Manager

About you

 

The successful candidate will come from an auditing background and will have practical experience of a risk based approach to monitoring/surveillance. Experience of investments and/or financial crime would be preferential, in addition to knowledge and experience in Investment (product or asset) management. You will be knowledge in FSA and/or other regulatory body rules and regulations and will have extensive knowledge of compliance including KYC and AML.

 

About us

Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking, and wealth and investment management. With over 300 years of history and expertise in banking, Barclays moves, lends, invests and protects money for customers and clients worldwide.

Barclays offers wealth and investment management products and services to its clients through Barclays Bank PLC and its subsidiary companies. Barclays Bank PLC is registered in England and is authorised and regulated by the Financial Services Authority. Registered No. 1026167. Registered Office: 1 Churchill Place, London, E14 5HP.

 

 

November 30, 2012 • Posted in: General

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