Senior Financial Crime Oversight AVP - AML & Risk

Barclays UK; Greater London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial institution in the United Kingdom is seeking a Business Oversight Compliance Specialist AVP to provide expert oversight on financial crime risk frameworks. The role demands strong analytical and communication skills, along with the ability to coordinate effectively with various stakeholders. Successful candidates should possess a solid understanding of financial crime control frameworks and AML regulations. This position is based in London, ensuring compliance with both UK and international standards.

Qualifications

• Experience with financial crime control frameworks and AML regulations.
• Ability to operate both autonomously and collaboratively.
• Skills in identifying themes from large data sets.

Responsibilities

• Provide expert oversight on business and compliance matters.
• Conduct investigations of compliance risk events.
• Collaborate with relevant compliance teams.
• Assess compliance risks through thorough reviews.
• Advise on policy development and operational effectiveness.

Skills

Analytical skills

Excellent written communication skills

Creative problem-solving

Organizational skills

Stakeholder coordination

Job description

A leading financial institution in the United Kingdom is seeking a Business Oversight Compliance Specialist AVP to provide expert oversight on financial crime risk frameworks. The role demands strong analytical and communication skills, along with the ability to coordinate effectively with various stakeholders. Successful candidates should possess a solid understanding of financial crime control frameworks and AML regulations. This position is based in London, ensuring compliance with both UK and international standards.