Financial Crime Lead: Separation & Standalone FLoD

Barclays; Sutton; On-site; GBP 60,000 - 80,000; Full time

Job summary

A British universal bank in London is seeking a Financial Crime Lead to oversee the establishment of a standalone First Line of Defence. This role involves acting as the primary contact for financial crime during the separation process, ensuring compliance and operational readiness for the new business unit. The ideal candidate will possess strong leadership, analytical, and communication skills, with proven experience in financial crime risk management and business transformation within a regulated environment. A range of financial and personal benefits are included.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at high street shops

Qualifications

• Proven experience in financial crime risk management and business transformation within a regulated environment.
• Strong leadership and analytical skills are required.
• Excellent communication skills to facilitate knowledge transfer.

Responsibilities

• Act as the primary Financial Crime point of contact for the separation.
• Support the design and implementation of a standalone First Line of Defence Financial Crime function.
• Identify, assess, and document control gaps and operational differences.

Skills

Leadership

Analytical skills

Communication skills

Financial crime risk management

Business transformation

Job description

A British universal bank in London is seeking a Financial Crime Lead to oversee the establishment of a standalone First Line of Defence. This role involves acting as the primary contact for financial crime during the separation process, ensuring compliance and operational readiness for the new business unit. The ideal candidate will possess strong leadership, analytical, and communication skills, with proven experience in financial crime risk management and business transformation within a regulated environment. A range of financial and personal benefits are included.