Financial Crime Compliance - VP - Integrated Financial Crime Programme (12 Month Secondment)

Barclays UK; Glasgow; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution in Glasgow is seeking a VP for Financial Crime Compliance. This role focuses on designing and implementing compliance strategies to prevent financial crimes, ensuring adherence to regulations and policies.

Responsibilities

• Developing and maintaining effective financial crime compliance programs.
• Collaborating with various departments to ensure compliance standards are met.
• Monitoring and reporting on compliance issues and risks.

Job description

Financial Crime Compliance - VP - Integrated Financial Crime Programme (12 Month Secondment)

The Financial Crime Compliance VP is responsible for supporting the overarching design and implementation of financial crime compliance strategies within the organization. This role involves ensuring adherence to regulatory requirements and internal policies to prevent financial crimes.

Key responsibilities include:

1. Developing and maintaining effective financial crime compliance programs.
2. Collaborating with various departments to ensure compliance standards are met.
3. Monitoring and reporting on compliance issues and risks.

About the company

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