Financial Crime Lead — Standalone FLoD & Transformation

Barclays Bank Plc; Wembley; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial institution in Wembley is seeking an experienced Financial Crime Lead to oversee separation activities and provide expertise in establishing Acceptance as a standalone business unit. Responsibilities include acting as the primary point of contact for financial crime matters, supporting compliance, and bridging existing and future operations. Candidates should possess strong analytical and leadership skills with experience in financial crime risk management and separation functions. Competitive salary and comprehensive benefits offered.

Qualifications

• Proven experience in financial crime risk management and business transformation.
• 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 and document control gaps and operational differences.

Skills

Leadership

Analytical skills

Communication

Job description

A leading financial institution in Wembley is seeking an experienced Financial Crime Lead to oversee separation activities and provide expertise in establishing Acceptance as a standalone business unit. Responsibilities include acting as the primary point of contact for financial crime matters, supporting compliance, and bridging existing and future operations. Candidates should possess strong analytical and leadership skills with experience in financial crime risk management and separation functions. Competitive salary and comprehensive benefits offered.