KYC/CDD Advisory Lead (1LOD) – AVP

Barclays; Greater London; Híbrido; GBP 223.000 - 268.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Pension plan

Holiday pay

Employee Assistance Programme

Discounts

Descripción de la vacante

Barclays is seeking a hands-on Financial Crime Advisory Specialist to join the Investment Banking division in London or Birmingham (3 days onsite). This AVP-level role sits in 1LOD, delivering risk oversight and practical CDD execution, while embedding global policies locally.

The position blends advisory leadership with hands-on change management to ensure consistent control across multi-jurisdictional environments.

Formación

• Hands-on experience in Financial Crime Advisory within 1LOD and 2LOD.
• Extensive knowledge of KYC/CDD requirements across multi-jurisdictional regulatory environments in Corporate & Investment banking.
• Experience in developing or managing customer risk assessments and implementing methodologies.
• Proven track record of implementing policy changes globally with jurisdictional differences.
• Familiarity with Regulatory Frameworks & Standards (JMLSG, Wolfsberg, AMLD, FATF).

Responsabilidades

• Lead end-to-end risk oversight across CDD and Financial Crime, identifying and mitigating operational, regulatory and change risks.
• Deliver independent challenge to CDD teams and ensure adherence to regulatory and internal policy standards.
• Drive the implementation and embedding of Financial Crime change initiatives into business processes.
• Translate policy into practical application and support hands-on delivery while maintaining control.

Conocimientos

Financial Crime Advisory

KYC/CDD knowledge

Regulatory environments

Customer risk assessments

Policy change implementation

Descripción del empleo

Barclays is seeking a hands-on Financial Crime Advisory Specialist to join the Investment Banking division in London or Birmingham (3 days onsite). This AVP-level role sits in 1LOD, delivering risk oversight and practical CDD execution, while embedding global policies locally.

The position blends advisory leadership with hands-on change management to ensure consistent control across multi-jurisdictional environments.