Senior Financial Crime Oversight & Transformation Lead

Barclays UK; Glasgow; Hybrid; GBP 60,000 - 90,000; Full time

Job summary

A global financial institution is seeking an AVP Financial Crime Risk, Control & Transformation Oversight Advisor in Glasgow. This pivotal role involves safeguarding against financial crime by providing strategic oversight and facilitating risk assessments. The ideal candidate will possess a strong background in Financial Crime oversight, excel in data interpretation, and communicate effectively with senior stakeholders. The position requires excellent organizational skills and a proactive mindset in a dynamic regulatory environment. Competitive compensation and three anchor days in the office are provided.

Qualifications

• Strong background in Financial Crime or Compliance oversight.
• Experience working with senior stakeholders and presenting complex data.
• Ability to drive continuous improvement and strategic transformation.
• Highly organised with excellent communication skills.

Responsibilities

• Provide strategic oversight across Financial Crime lifecycle.
• Produce reports on overdue and new issues for stakeholders.
• Create dashboards to track issues and breaches.
• Lead quarterly and annual submissions to the FCA.

Skills

Financial Crime oversight

Data analysis

Stakeholder engagement

KPI tracking

Strategic transformation

Communication

Job description

A global financial institution is seeking an AVP Financial Crime Risk, Control & Transformation Oversight Advisor in Glasgow. This pivotal role involves safeguarding against financial crime by providing strategic oversight and facilitating risk assessments. The ideal candidate will possess a strong background in Financial Crime oversight, excel in data interpretation, and communicate effectively with senior stakeholders. The position requires excellent organizational skills and a proactive mindset in a dynamic regulatory environment. Competitive compensation and three anchor days in the office are provided.