Financial Crime Lead — Standalone FLoD Transformation

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

Job summary

A leading financial institution is seeking a Financial Crime Lead based in London, UK, for a 6-month contract. In this role, you will oversee critical separation activities and ensure the operational readiness of a new financial crime function. The ideal candidate will possess strong leadership and analytical skills, along with experience in financial crime risk management. Excellent communication skills are required for liaising between existing and future operating models. This position offers various personal and financial benefits.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at shops and restaurants

Qualifications

• Proven experience in financial crime risk management within a regulated environment.
• Strong leadership skills are essential.
• Ability to communicate effectively across teams.

Responsibilities

• Act as the primary Financial Crime point of contact during the separation.
• Support the design of the Financial Crime function.
• Identify control gaps and operational differences.

Skills

Leadership

Analytical skills

Communication skills

Financial crime risk management

Business transformation

Job description

A leading financial institution is seeking a Financial Crime Lead based in London, UK, for a 6-month contract. In this role, you will oversee critical separation activities and ensure the operational readiness of a new financial crime function. The ideal candidate will possess strong leadership and analytical skills, along with experience in financial crime risk management. Excellent communication skills are required for liaising between existing and future operating models. This position offers various personal and financial benefits.