Financial Crime Lead - Standalone First Line of Defence (London)

Barclays; Sutton; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading British bank is seeking an experienced Financial Crime Lead to oversee critical separation activities and establish a First Line of Defence. The successful candidate will act as the main point of contact, ensuring compliance and operational readiness for the new business unit, while assessing control gaps and implementing strategic initiatives. The role requires a strong background in financial crime risk management and excellent communication skills. This position offers a hybrid working environment based in London.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at various retailers and restaurants

Qualifications

• Proven experience in financial crime risk management.
• Strong leadership skills and business transformation experience.
• Ability to work within a regulated environment.

Responsibilities

• Act as the primary Financial Crime point of contact for separation.
• Support design and implementation of the First Line of Defence.
• Identify and document control gaps and propose new approaches.

Skills

Leadership

Analytical skills

Communication skills

Financial crime risk management

Job description

A leading British bank is seeking an experienced Financial Crime Lead to oversee critical separation activities and establish a First Line of Defence. The successful candidate will act as the main point of contact, ensuring compliance and operational readiness for the new business unit, while assessing control gaps and implementing strategic initiatives. The role requires a strong background in financial crime risk management and excellent communication skills. This position offers a hybrid working environment based in London.