Global Head of KYC & AML Controls & Strategy

Barclays UK; Greater London; On-site; GBP 90,000 - 120,000; Full time

Job summary

A leading global bank in the UK is seeking a strategic leader to define and oversee KYC control strategies and governance frameworks. You will manage multi-jurisdictional control designs, ensuring risk mitigation and regulatory compliance. The ideal candidate should possess substantial experience in stakeholder management and KYC/AML processes. Strong leadership skills and the ability to drive significant projects are essential. Join us to foster a culture of integrity and excellence within the operational framework.

Benefits

Competitive salary

Health insurance

Professional development opportunities

Qualifications

• Proven experience in stakeholder management and governance.
• Expertise in KYC/AML controls and regulatory compliance.
• Leadership skills in managing multi-workstream projects.

Responsibilities

• Define and own the strategy for KYC controls.
• Lead governance forums and escalate risks.
• Oversee KYC controls design across jurisdictions.

Skills

Senior stakeholder and governance forum management

Experience with control design, implementation, and enhancement

Leadership & Delivery of Multi‑Workstream Programs

Experience with KYC/AML policies and processes

Technology Delivery or Product Ownership Experience

Advanced Data/Analytics Familiarity

Regulatory Engagement Experience

Job description

A leading global bank in the UK is seeking a strategic leader to define and oversee KYC control strategies and governance frameworks. You will manage multi-jurisdictional control designs, ensuring risk mitigation and regulatory compliance. The ideal candidate should possess substantial experience in stakeholder management and KYC/AML processes. Strong leadership skills and the ability to drive significant projects are essential. Join us to foster a culture of integrity and excellence within the operational framework.