Financial Crime Lead: Standalone FLoD Readiness

Barclays; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading international bank in London is seeking a Financial Crime Lead to oversee critical separation activities. The role requires strong leadership and expertise in financial crime risk management in a regulated setting. Key responsibilities include acting as the primary contact for separation, designing a new Financial Crime function, and documenting control gaps. Suitable for candidates with proven experience and strong analytical skills who thrive in compliance-driven environments. This position offers a hybrid working model.

Benefits

Pension plan enrolled after 12 weeks

Holiday pay

24/7 Employee Assistance Programme

Discounts at various retailers and restaurants

Qualifications

• Strong leadership and communication skills are essential.
• Proven experience in financial crime risk management is required.
• Experience in regulated environments is a must.

Responsibilities

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

Skills

Leadership

Analytical skills

Communication skills

Financial crime risk management

Business transformation

Job description

A leading international bank in London is seeking a Financial Crime Lead to oversee critical separation activities. The role requires strong leadership and expertise in financial crime risk management in a regulated setting. Key responsibilities include acting as the primary contact for separation, designing a new Financial Crime function, and documenting control gaps. Suitable for candidates with proven experience and strong analytical skills who thrive in compliance-driven environments. This position offers a hybrid working model.