Financial Crime Lead – Standalone FLoD (London)

Barclays; Greater London; Hybrid; GBP 60,000 - 90,000; Full time

Job summary

A leading British bank is seeking a Financial Crime Lead to oversee critical separation activities. You will act as the main contact for financial crime matters, ensuring compliance and operational readiness for a new business unit. The ideal candidate must have strong leadership and communication skills, along with experience in financial crime risk management. This role is based in London, offering a hybrid working model with various employee benefits.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at various shops and restaurants

Qualifications

• Strong leadership skills in a financial crime context.
• Proven experience in risk management within a regulated environment.
• Effective communication skills to manage cross-functional relationships.

Responsibilities

• Act as primary point of contact for financial crime oversight.
• Support design and implementation of operational readiness for new business unit.
• Identify and document control gaps and operational differences.

Skills

Leadership

Analytical skills

Communication skills

Financial crime risk management

Business transformation

Job description

A leading British bank is seeking a Financial Crime Lead to oversee critical separation activities. You will act as the main contact for financial crime matters, ensuring compliance and operational readiness for a new business unit. The ideal candidate must have strong leadership and communication skills, along with experience in financial crime risk management. This role is based in London, offering a hybrid working model with various employee benefits.