Faham Rashid
Transformational leader with background in operational risk management, large regulatory / Consent Order program delivery and process enhancement.
- Role
- Head of Compliance Transformation and Remediation at Barclays
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Faham Rashid
RISK TRANSFORMATION LEADER: Creates a compelling vision for urgent change to optimize a prudent risk posture for the business. Drives flawless implementations, especially in regulatory and Consent Order type time-sensitive and high-profile programs, delivering sustainability and business excellence.Operational Risk Management | Enterprise Risk Management | Consent Order Remediation | Risk Appetite and Risk Posture | Risk Analytics & Reporting | Project Risk Governance | Independent Challenge | Risk Modeling | Regulatory Exam and Audit Response Management | Digital Transformation | Client Journey Mapping | Financial Crimes (AML / KYC) Transformation | LIBOR Transition | KPIs | Technology Integration | Risk Governance and Control Processes (ORM / eGRC)| FinTech | Organizational Design | Change Management | Relationship Management | Budget | P&L
Experience
Head of Compliance Transformation and Remediation
Sep 2024 — Present · NY, US
Lead Compliance transformation in U.S. operations based on FRB NY MRAs to improve compliance risk oversight and governance aligned with expectations under U.S. SR08-8 rules for large and complex banks. Engage compliance and senior management leaders in the U.S. and U.K. to design and implement transformative changes in risk frameworks and technology as well as identify strategic enhancements (e.g, AI and technology automation) for longer-term investment. Transformation includes: comprehensive compliance governance, updated policies, training, RCM, issue management, assurance, compliance risk assessments and reporting.
Education
Bates College
BA, Economics
Columbia Business School
MBA, Business Administration and Management, General
Harvard Kennedy School
MPP, International Trade and Finance
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