AVP, KYC Advisory — Financial Crime (Hybrid)

Barclays; Birmingham; Hybrid; GBP 35,000 - 50,000; Part time

Job summary

A leading British bank is seeking an AVP for its KYC Advisory team in Birmingham. The role requires extensive experience in financial crime compliance and KYC regulations, focusing on supporting and challenging business units to ensure robust compliance. Ideal candidates will have excellent communication and stakeholder management skills, along with a proactive approach to managing compliance tasks. This is a hybrid position, offering a balanced working experience across both office and home environments.

Benefits

Pension plan

Holiday pay

24/7 Employee Assistance Programme

Discounts at various shops and restaurants

Responsibilities

• Support compliance with KYC, AML, and financial crime regulations.
• Collaborate with internal stakeholders across the bank.
• Provide clear and practical compliance advice.

Skills

Financial crime advisory experience

Knowledge of UK KYC and AML regulations

Ability to interpret regulatory requirements

Excellent communication skills

Stakeholder management skills

Organizational skills

Experience in second line of defence compliance

Job description

A leading British bank is seeking an AVP for its KYC Advisory team in Birmingham. The role requires extensive experience in financial crime compliance and KYC regulations, focusing on supporting and challenging business units to ensure robust compliance. Ideal candidates will have excellent communication and stakeholder management skills, along with a proactive approach to managing compliance tasks. This is a hybrid position, offering a balanced working experience across both office and home environments.