Financial Crime Oversight VP - Business Banking Risk

Barclays UK; Glasgow; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading banking institution seeks a Business Banking Financial Crime Business Oversight Compliance VP in Glasgow. This role involves shaping financial crime controls, leading compliance investigations, and engaging senior stakeholders to ensure adherence to regulatory requirements. Candidates should possess a deep understanding of financial crime compliance within a business banking context and have experience engaging with senior management. This position offers a chance to have a significant impact in a dynamic environment.

Qualifications

• Strong understanding of financial crime compliance in banking.
• Experience in risk profiling, due diligence, or investigations.
• Ability to engage senior stakeholders confidently.

Responsibilities

• Oversee compliance risks through reviews of business activities.
• Investigate potential market abuse and compliance risk events.
• Implement compliance policies aligned with regulations.

Skills

Financial crime compliance understanding

Risk profiling experience

Investigation skills

Stakeholder engagement

Ability to produce business summaries

Tools

Financial crime risk-rating tools

Job description

A leading banking institution seeks a Business Banking Financial Crime Business Oversight Compliance VP in Glasgow. This role involves shaping financial crime controls, leading compliance investigations, and engaging senior stakeholders to ensure adherence to regulatory requirements. Candidates should possess a deep understanding of financial crime compliance within a business banking context and have experience engaging with senior management. This position offers a chance to have a significant impact in a dynamic environment.