Financial Crime Lead — Standalone Unit Transformation

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

Job summary

A British universal bank seeks a Financial Crime Lead in London, UK. The ideal candidate will provide expertise in establishing compliance for a new business unit and lead financial crime separation. Responsibilities include overseeing the transition, ensuring operational readiness, and addressing control gaps. Candidates must demonstrate strong leadership and experience in financial crime risk management, making this an exciting opportunity for professionals eager to impact a regulated environment.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at various shops and restaurants

Qualifications

• Proven experience in financial crime risk management and business transformation within a regulated environment.
• Demonstrated strong leadership abilities in a complex setting.
• Excellent analytical and communication skills.

Responsibilities

• Act as the primary Financial Crime point of contact for the separation.
• Support design and implementation of a standalone First Line of Defence Financial Crime function.
• Identify and assess control gaps and operational differences.

Skills

Leadership skills

Analytical skills

Communication skills

Financial crime risk management

Business transformation

Job description

A British universal bank seeks a Financial Crime Lead in London, UK. The ideal candidate will provide expertise in establishing compliance for a new business unit and lead financial crime separation. Responsibilities include overseeing the transition, ensuring operational readiness, and addressing control gaps. Candidates must demonstrate strong leadership and experience in financial crime risk management, making this an exciting opportunity for professionals eager to impact a regulated environment.