KYC/CDD Advisory

Barclays Bank Plc; City of Westminster; Presencial; GBP 111.000 - 166.000; Jornada completa

Descripción de la vacante

Barclays seeks a hands-on Financial Crime Advisory Specialist to join the Investment Banking 1LOD in Birmingham. You will bridge policy with practical CDD delivery and lead risk oversight across CDD and regulatory change, providing robust control and execution support.

The role requires translating policy into actionable processes, embedding change across multi-jurisdictional environments, and collaborating with global teams to ensure policy intent is reflected in local operations.

Formación

• Experience leading risk oversight for CDD/Financial Crime in a banking environment.
• Ability to challenge CDD teams and strengthen controls.
• Proven track record embedding regulatory change into business processes.

Responsabilidades

• Lead end-to-end risk oversight across CDD and Financial Crime.
• Deliver independent challenge to CDD teams to strengthen controls.
• Drive embedding of Financial Crime change initiatives across business processes.
• Translate policy into practical application and hands-on delivery across global operations.

Conocimientos

Risk oversight

KYC/CDD knowledge

Policy implementation

Stakeholder influence

Change management

Multi-jurisdiction experience

Descripción del empleo

We are looking for a hands‑on Financial Crime Advisory Specialist to join our Investment Banking division in Birmingham. This is a pivotal role within the First Line of Defence (1LOD), responsible for connecting programme-level risk oversight with the practical execution of CDD processes, driving consistency, control, and operational effectiveness. This is a hands‑on role that goes beyond advisory support, requiring active involvement in implementing change, challenging existing processes, and ensuring global policies are effectively Embedded within local operations.,

• Lead end-to-end risk oversight across CDD and Financial Crime, ensuring effective identification, assessment, and mitigation of operational, regulatory, and change risks.
• Deliver robust, independent challenge to CDD teams, strengthening control environments and ensuring consistent adherence to regulatory and internal policy standards.
• Drive the implementation and embedding of Financial Crime change initiatives, ensuring alignment with policy intent and sustainable integration into business processes.
• Translate Financial Crime policy into clear, practical application, combining strategic oversight with hands‑on support to enable effective and controlled operational delivery The ideal candidate will bridge the gap between technical KYC knowledge and broader Financial Crime expertise., Proven experience in a dedicated Financial Crime Advisory within 1LOD and 2LOD role is essential.
• Extensive knowledge of KYC/CDD requirements, with proven experience across multi‑jurisdictional regulatory environments within Corporate & Investment banking, Markets and Banking is essential.
• Experience in developing or managing customer risk assessments, and the drafting and experience in implementing methodology is essential.
• A track record of implementing policy changes on a global scale, including managing complex jurisdictional differences.
• Regulatory Frameworks & Standards (JMLSG, Wolfsberg Doctrine, AMLD, FATF)

Soft Skills:

• Ability to influence and "challenge" stakeholders effectively.
• A proactive approach to problem-solving in a fast‑paced Investment Banking environment.
• Adaptability to handle both advisory tasks and "doing" the work.

Barclays is a British universal bank. It is diversified by business, by different types of customers and clients, and by geography. Barclays businesses include consumer banking and payments operations around the world, as well as a top‑tier, full service, global corporate and investment bank, all of which are supported by its service company which provides technology, operations and functional services across the Group.

Values Everything Barclays does is shaped by its five values of Respect, Integrity, Service, Excellence and Stewardship. The Barclays values inform the foundations of its relationships with customers and clients, but they also shape how Barclays measures and rewards the performance of colleagues. Simply put, success is not just about what you achieve, but how you achieve it. Diversity Barclays aims to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included

Location Greater London, England, UK Industry Finance Rate GBP per day Company Barclays