Financial Crime Lead, Standalone L1 Defence (London)

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

Job summary

A leading banking institution in the UK is looking for a Financial Crime Lead to oversee critical separation activities. This role requires strong leadership in financial crime risk management and directs integration between operational models. You will be expected to assess control gaps and support a new Financial Crime function ensuring compliance. The position is based in London and offers a contract with various benefits including a pension plan, holiday pay, and discounts at retail outlets.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at various retailers

Qualifications

• Proven experience in financial crime risk management.
• Strong leadership and analytical skills.
• Excellent communication skills.

Responsibilities

• Acting as the primary Financial Crime point of contact.
• Supporting the design of a standalone Financial Crime function.
• Facilitating a smooth transition and knowledge transfer.
• Identifying and documenting control gaps in operations.

Job description

A leading banking institution in the UK is looking for a Financial Crime Lead to oversee critical separation activities. This role requires strong leadership in financial crime risk management and directs integration between operational models. You will be expected to assess control gaps and support a new Financial Crime function ensuring compliance. The position is based in London and offers a contract with various benefits including a pension plan, holiday pay, and discounts at retail outlets.