Director, Financial Crime Oversight & Transformation

Barclays Bank US; Wilmington (DE); On-site; USD 180,000 - 270,000; Full time

Job summary

Barclays Bank Delaware seeks a Director, Financial Crime Oversight to lead risk management across AML/CF, sanctions and bribery controls. You will influence senior leaders, educate stakeholders on risk, and ensure effective oversight of regulatory compliance and risk assessments.

You will collaborate with AML Operations, Fraud, KYC, Payments and Onboarding teams, while maintaining alignment with US Consumer Bank objectives and external regulators.

Qualifications

• Proven track record leading financial crime oversight in a large financial institution.
• Strong ability to educate and influence senior stakeholders on risk matters.
• Experience coordinating across AML, fraud, KYC, onboarding and compliance teams.

Responsibilities

• Oversee financial crime risk management and regulatory compliance.
• Coordinate with first and second lines of defense and regulators as needed.
• Lead and influence multi‑functional teams across risk, operations, and service providers.
• Monitor risk indicators and ensure timely remediation of issues.
• Provide strategic direction for transformation portfolios and governance.

Skills

Stakeholder management

Leadership

Regulatory risk management

Negotiation

Communication

Decision making

Job description

Barclays Bank Delaware seeks a Director, Financial Crime Oversight to lead risk management across AML/CF, sanctions and bribery controls. You will influence senior leaders, educate stakeholders on risk, and ensure effective oversight of regulatory compliance and risk assessments.

You will collaborate with AML Operations, Fraud, KYC, Payments and Onboarding teams, while maintaining alignment with US Consumer Bank objectives and external regulators.