Compliance Advisory Lead
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Wilmington, DE 19806
VP Senior Compliance Liaison
The Senior Compliance Liaison will provide regulatory guidance and second line of defense support for Barclays Payment Solutions-US (BPS US). This individual is responsible for managing against Barclays US Cards and Payments Compliance program requirements under the direction and supervision of the Compliance Advisory Director.
Merchant acquiring is an integral part of card payment transactions processing. Acquirers enable merchants to accept card payments by acting as a link between merchants, issuers, and payment networks-providing authorization, clearing and settlement, dispute management, and information services to merchants.
What will you be doing?
•Acting as point of contact for Compliance colleagues and interpreting applicable laws and regulations for team members and business
•Engaging in all aspects of the regulatory change process for Barclays US Cards and Payments business end-to-end
•Ensuring compliance policies are in place and up-to-date and designing and implementing common policy guides and materials across BPS (US)
•Executing routine review of the department’s compliance program to ensure alignment with Compliance expectations for BPS (US)
•Engaging in all key activities within teams for BPS (US) as it relates to Compliance activities
•Working across Compliance team to ensure consistency with interpretation of regulatory requirements
•Tracking and following up on all Compliance related issues as it pertains to BPS (US)
•Assisting in the preparation of the annual Compliance Risk Assessments as needed
What we’re looking for:
•Undergraduate or advanced college degree
•10 years of relevant experience required, with bank regulatory compliance (particularly payments) experience
Skills that will help you in the role:
•Compliance Certification (i.e., CRCM, etc.) strongly preferred
•Able to build and maintain successful working relationships with a range of contacts inside and outside area
•Fully qualified and competent in own work, considered subject matter expert (SME) and capable of handling most projects that have a short or mid-term focus
•Ability to Influence change in work unit which may impact larger organization and/or business unit
Where will you be working?
Barclays’ Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christiana River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.
Interested and want to know more about Barclays? Visithome.barclays/who-we-are/for more details.
Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues. Simply put, success is not just about what you achieve, but about how you achieve it.
We aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals.
It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.
Dynamic working gives everyone at Barclays the opportunity to integrate professional and personal lives, if you have a need for flexibility then please discuss this with the hiring manager.
Our customers are unique. The same goes for our colleagues. That’s why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances. These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be. We are proud of our dynamic working options for colleagues. If you have a need for flexibility, then please discuss this with us.
Title: Compliance Advisory Lead
Requisition ID: 90236191