Senior Financial Crime Oversight & Advisory Lead

Barclays UK; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution is seeking a Business Oversight Compliance Vice President to oversee Financial Crime risk frameworks in a dynamic global environment. The role entails challenging compliance risks, leading investigations, and ensuring adherence to regulatory policies. Ideal candidates will demonstrate excellence in cross-functional management, project delivery, and possess a solid understanding of financial crime compliance. This London-based position offers a collaborative work environment with significant influence on the organization's strategic compliance direction.

Qualifications

• Experience challenging regulatory knowledge in compliance matters.
• Strong analytical capabilities for data trend identification.
• Ability to manage and deliver projects effectively.

Responsibilities

• Identify and assess compliance risks in business activities.
• Conduct investigations of compliance risk events.
• Implement compliance policies aligned with regulations.

Skills

Challenging effectively

Creative solutions

Excellent written communication

Cross-functional relationship management

Analytical skills

Project management

Job description

A leading financial institution is seeking a Business Oversight Compliance Vice President to oversee Financial Crime risk frameworks in a dynamic global environment. The role entails challenging compliance risks, leading investigations, and ensuring adherence to regulatory policies. Ideal candidates will demonstrate excellence in cross-functional management, project delivery, and possess a solid understanding of financial crime compliance. This London-based position offers a collaborative work environment with significant influence on the organization's strategic compliance direction.