BBPLC Financial Crime Compliance, Business Growth

Barclays UK; London; On-site; GBP 80,000 - 120,000; Full time

Job summary

Rejoignez Barclays Bank PLC en tant que Business Growth Director au sein de l'équipe de conformité en matière de criminalité financière. Ce rôle implique la supervision stratégique des activités de conformité et la gestion de risques liés à la criminalité financière. Le candidat idéal doit posséder une vaste expérience en leadership et en conformité, avec la capacité de prendre des décisions influentes et d'agir en tant que point de contact principal pour la fonction.

Qualifications

• Expérience en supervision des affaires ou direction stratégique.
• Compétences de leadership au niveau directeur dans un rôle lié à la criminalité financière.

Responsibilities

• Évaluer les risques de conformité à travers des examens des activités et des processus commerciaux.
• Conduire des enquêtes sur les violations de conformité et superviser les actions correctives.
• Collaborer avec les fonctions juridiques et de gestion des risques.

Skills

Leadership

Expérience en conformité financière

Gestion des risques

Prise de décision stratégique

Job description

Join us at Barclays Bank PLC, where you will be part of the Financial Crime Compliance team as our new Business Growth Director. We are looking for:

Essential skills:

• Experience in a business oversight compliance role or in setting strategic direction, including designing end-to-end financial crime control frameworks.
• Leadership experience in a financial crime-related role at the Director level.

Desirable skills:

• Experience overseeing a Fintech payments business or other technology-driven client offerings.
• Experience presenting to Boards and engaging with Executive Committee leaders.

Purpose of the role:

To provide data-driven oversight and challenge on business and compliance matters, ensuring the organization operates in accordance with Barclays' legal, regulatory, and ethical responsibilities.

Accountabilities:

• Assess compliance risks through reviews of business activities, processes, and systems.
• Investigate potential market abuse, including Insider Dealing, Unlawful Disclosure, Market Manipulation, or Anti-Competitive Conduct.
• Conduct investigations of compliance breaches and oversee corrective actions.
• Implement compliance policies aligned with regulatory and international standards.
• Collaborate with first line of defense, legal, and risk management functions.
• Identify and oversee investigations related to money laundering, terrorist financing, or other financial crimes.

Director Expectations:

• Manage a business function, contribute to strategic initiatives, and influence policy development.
• Lead teams or projects, embedding a performance culture and coaching less experienced staff.
• Provide expert advice to senior management and committees.
• Manage resourcing, budgeting, and policy creation.
• Escalate policy breaches appropriately.
• Ensure compliance with regulations and external monitoring.
• Maintain industry knowledge and external market insights.
• Use analytical skills to solve complex problems and design solutions.
• Make strategic decisions and influence stakeholders at senior levels.
• Act as a principal contact point and spokesperson for the function.

All senior leaders are expected to demonstrate leadership behaviors aligned with Barclays' values and to foster an environment of respect, integrity, service, excellence, and stewardship. Colleagues should embody the Barclays Mindset—Empower, Challenge, Drive.