About Company
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group. We operate in over 40 countries and employ approximately 83,500 people. At Barclays, we are committed to making a positive impact in the communities where we live and work, fostering an inclusive environment, and supporting the development of our colleagues. Join a team where integrity, respect, service, excellence, and stewardship are at the core of everything we do.
Job Description
Barclays is seeking a highly motivated and detail-oriented Compliance Officer to join our dynamic team in Sanford, Florida. This is an immediate start opportunity for a professional dedicated to upholding the highest standards of regulatory compliance and ethical conduct within the financial services industry. As a Compliance Officer, you will play a critical role in safeguarding Barclays’ reputation and operations by ensuring strict adherence to applicable laws, regulations, and internal policies. You will be instrumental in identifying, assessing, and mitigating compliance risks across various business lines, providing expert advice, and fostering a robust culture of compliance throughout the organization. This role requires an individual with a deep understanding of financial regulations, exceptional analytical skills, and the ability to communicate complex compliance requirements effectively to diverse stakeholders. You will contribute significantly to our ongoing efforts to maintain regulatory excellence and operational integrity in a fast-paced and evolving global financial landscape. We are looking for someone who thrives in a collaborative environment and is committed to continuous learning and professional development within the compliance field.
Key Responsibilities
- Develop, implement, and maintain compliance policies, procedures, and internal controls in line with regulatory requirements and industry best practices.
- Conduct comprehensive risk assessments to identify potential compliance gaps and vulnerabilities, recommending and monitoring remediation efforts.
- Provide expert compliance advice and guidance to business units on new products, services, and operational changes to ensure regulatory adherence.
- Monitor regulatory developments and analyze their potential impact on Barclays' operations, translating complex regulations into actionable business requirements.
- Assist in the preparation and submission of regulatory reports, ensuring accuracy, completeness, and timely filing.
- Design and deliver effective compliance training programs to employees, fostering a strong culture of compliance awareness.
- Investigate and resolve compliance-related issues, breaches, or customer complaints, escalating significant matters to senior management as required.
- Collaborate with internal audit, legal, and risk management teams to ensure a cohesive approach to governance and oversight.
Required Skills
- Bachelor's degree in Finance, Law, Business Administration, or a related field.
- Minimum of 4 years of experience in a compliance, risk, or regulatory role within the financial services industry.
- Strong knowledge of U.S. financial regulations (e.g., BSA/AML, OFAC, Dodd-Frank, FINRA rules, consumer protection laws).
- Excellent analytical, problem-solving, and decision-making abilities.
- Exceptional written and verbal communication skills, with the ability to articulate complex information clearly.
- Proven ability to work independently and collaboratively in a fast-paced, demanding environment.
- High level of integrity, ethical conduct, and discretion.
Preferred Qualifications
- Relevant professional certifications (e.g., CAMS, CRCM, CFE).
- Master's degree or Juris Doctor (JD).
- Experience with compliance technology and regulatory reporting systems.
- Previous experience working for a global financial institution.
Perks & Benefits
- Competitive salary and performance-based bonuses.
- Comprehensive health, dental, and vision insurance plans.
- Generous paid time off and holiday schedule.
- 401(k) retirement plan with company matching contributions.
- Life and disability insurance.
- Extensive professional development and career advancement opportunities.
- Access to a global network of experts and resources.
- Employee assistance programs and wellness initiatives.
- Tuition reimbursement for approved courses and certifications.
How to Apply
Interested candidates are invited to submit their application by clicking the link below. Please ensure your resume and cover letter highlight your relevant experience and qualifications for this role. We look forward to reviewing your application and potentially welcoming you to the Barclays team.