Financial Crime Controls Design Lead (CDD/TM)

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

Job summary

A leading financial institution is seeking a Financial Crime Compliance Design Lead to ensure compliance with legal and regulatory responsibilities. This role involves oversight of compliance risks, conducting investigations, and collaborating with teams to align with regulations. Candidates should have expertise in AML regulations, proven ability to design effective financial crime controls, and strong communication skills. This position will be based in Glasgow.

Qualifications

• Experience with AML regulations and financial crime risks.
• Proven track record designing controls across compliance areas.
• Ability to communicate technical concepts to stakeholders.

Responsibilities

• Provide oversight on compliance matters and evidence compliance.
• Identify and assess compliance risks through reviews.
• Conduct investigations of compliance events and implement corrective actions.
• Collaborate with teams to align compliance with regulatory standards.

Skills

Advanced expertise in UK AML regulations

Proven ability to design financial crime controls

Experience shaping financial crime solutions

Familiarity with multi-jurisdictional AML requirements

Understanding of screening tools and transaction monitoring

Job description

A leading financial institution is seeking a Financial Crime Compliance Design Lead to ensure compliance with legal and regulatory responsibilities. This role involves oversight of compliance risks, conducting investigations, and collaborating with teams to align with regulations. Candidates should have expertise in AML regulations, proven ability to design effective financial crime controls, and strong communication skills. This position will be based in Glasgow.