Senior Financial Crime Policy & Regulatory Change Lead

8193 Barclays Bank PLC; Birmingham; Presencial; GBP 120.000 - 180.000; Jornada completa

Descripción de la vacante

Barclays Bank PLC in the UK seeks a Financial Crime Policy & Regulatory Change Lead to scope and mobilise change, define roles across IB 1LoD teams, perform gap analyses and drive embedding in BAU.

You will translate AML, sanctions, ABC and fraud risk requirements into 1LoD processes, manage stakeholders across jurisdictions, and deliver major regulatory change programs. This role is based in London or Birmingham and requires strong policy drafting and cross-functional leadership.

Formación

• Understanding of AML, sanctions, ABC and Fraud risk in wholesale banking products and services.
• Experience translating regulatory requirements and 2LoD policy/standards into implemented 1LoD processes, procedures, controls and technology-enabled solutions.
• Concise written communication and policy drafting skills.
• Experience in managing stakeholder relationships across multiple jurisdictions.
• Prior experience with major regulatory change programs (e.g., 6AMLD, OFAC updates, UK Economic Crime Act).

Responsabilidades

• Identify and assess compliance risks through thorough reviews of business activities, changes, processes, testing and systems.
• Investigate potential market abuse and financial crime, and oversee corrective actions to prevent recurrence.
• Collaborate with 1LOD, other Compliance teams, legal and risk management functions to align controls with regulatory standards.
• Scope and mobilise change, define roles across IB 1LoD teams, perform gap analyses and drive embedding in BAU.
• Advise stakeholders and lead delivery of regulatory change programs across geographies.

Conocimientos

Risk & controls

Change management

Strategic thinking

Digital & technology

Educación

CAMS or ICA certification

Descripción del empleo

Barclays Bank PLC in the UK seeks a Financial Crime Policy & Regulatory Change Lead to scope and mobilise change, define roles across IB 1LoD teams, perform gap analyses and drive embedding in BAU.

You will translate AML, sanctions, ABC and fraud risk requirements into 1LoD processes, manage stakeholders across jurisdictions, and deliver major regulatory change programs. This role is based in London or Birmingham and requires strong policy drafting and cross-functional leadership.