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

Barclays Business Banking; Glasgow; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading banking institution is seeking a VP for Financial Crime Compliance to design and implement AML operating models. The role requires collaboration with stakeholders to ensure compliance with legal and regulatory standards, while managing risks and leading teams effectively.

Qualifications

• Experience in Financial Services, particularly in AML Transformation projects.
• Understanding of financial crime capabilities and their interaction.

Responsibilities

• Assess compliance risks through reviews of business activities.
• Investigate potential market abuse and financial crimes.
• Implement compliance policies with regulatory standards.

Skills

Business Analysis

Stakeholder Engagement

Risk Management

Compliance

Job description

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

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

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The Financial Crime Compliance VP is responsible for supporting the design and implementation of the target state AML operating model across the Group, focusing on accountabilities and responsibilities in the first and second lines of defence. The role involves developing detailed implementation plans and collaborating with stakeholders to ensure successful delivery.

Key Requirements:

• Experience in the Financial Services Industry, particularly in AML Transformation projects.
• Proficiency in Business Analysis and Business Change, including stakeholder engagement and drafting design papers.
• Understanding of 1st and 2nd line of defence financial crime capabilities and their interaction.
• Experience in designing and embedding risk management operating models.

Valued Skills:

• Cross-line of business knowledge (Retail, Private Banking, Wealth Management, Corporate, Investment Banking).

Purpose of the Role:

To provide data-led oversight and challenge on business and compliance matters, ensuring adherence to legal, regulatory, and ethical standards.

Responsibilities:

• Assess compliance risks through reviews of business activities, processes, and systems.
• Investigate potential market abuse and financial crimes.
• Oversee investigations of compliance breaches and ensure corrective actions are implemented.
• Implement and align compliance policies with regulatory standards.
• Collaborate with relevant teams to manage risks effectively.

Leadership Expectations:

• Contribute to strategy, requirements, and policy development.
• Manage teams, resources, and budgets effectively.
• Demonstrate leadership behaviors: Listen, Energise, Align, Develop.
• Provide expert guidance, influence stakeholders, and manage risks.
• Build strong relationships and develop innovative solutions.

All colleagues are expected to embody Barclays' Values: Respect, Integrity, Service, Excellence, and Stewardship, and to demonstrate the Barclays Mindset: Empower, Challenge, and Drive.

Additional Details:

• Seniority level: Executive
• Employment type: Full-time
• Job function: Finance and Sales
• Industry: Banking