Senior Financial Crime Programme Assurance Lead

Barclays UK; Greater London; On-site; GBP 125,000 - 150,000; Full time

Job summary

A leading financial services provider in the UK is seeking an Integrated Financial Crime Programme Assurance Lead to support the delivery of successful change. The role entails ensuring that the portfolio adheres to relevant controls, facilitating effective governance, and monitoring performance against strategic objectives. Candidates should excel in stakeholder engagement, analytical skills, and risk management, contributing to the overall effectiveness of financial crime prevention initiatives.

Qualifications

• Experience in a financial crime environment is preferred.
• Expertise in risk and controls management.
• Strong understanding of governance frameworks.

Responsibilities

• Facilitate portfolio prioritization and compliance.
• Support effective governance and decision-making.
• Monitor portfolio performance and report risks.

Skills

Analytical ability

Stakeholder engagement

Objective assurance conclusions

Public speaking

Self-management

Prioritization

Job description

A leading financial services provider in the UK is seeking an Integrated Financial Crime Programme Assurance Lead to support the delivery of successful change. The role entails ensuring that the portfolio adheres to relevant controls, facilitating effective governance, and monitoring performance against strategic objectives. Candidates should excel in stakeholder engagement, analytical skills, and risk management, contributing to the overall effectiveness of financial crime prevention initiatives.