Financial Crime Lead — Standalone FLoD & Transformation

Barclays Bank Plc; Romford; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading banking institution in the United Kingdom seeks an experienced Financial Crime Lead to oversee critical separation activities for Acceptance as an independent unit. The role involves serving as the primary point of contact for financial crime, ensuring operational readiness, and facilitating knowledge transfer between existing and future operating models. Candidates should have strong analytical and leadership skills, with proven experience in financial crime risk management and business transformation.

Qualifications

• Proven experience in financial crime risk management and business transformation within a regulated environment.
• Experience in separation and First Line of Defence functions is highly desirable.

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.
• Serve as a strategic bridge between existing and future operating models.
• Identify, assess, and document control gaps and operational differences.

Skills

Leadership

Analytical skills

Communication skills

Job description

A leading banking institution in the United Kingdom seeks an experienced Financial Crime Lead to oversee critical separation activities for Acceptance as an independent unit. The role involves serving as the primary point of contact for financial crime, ensuring operational readiness, and facilitating knowledge transfer between existing and future operating models. Candidates should have strong analytical and leadership skills, with proven experience in financial crime risk management and business transformation.