Senior Financial Crime & Regulatory Counsel

Barclays Bank Plc; Manchester; Sur place; GBP 120 000 - 180 000; Plein temps

Résumé du poste

Barclays Bank PLC is seeking an experienced Financial Crime Lawyer to provide high‑quality legal and regulatory advice on AML, CTF, sanctions and ABC matters. The role supports business and compliance teams and involves advising on complex matters while leading investigations as needed.

The candidate should bring advisory AML/ABC experience and be able to contribute to policy development, risk management and staff training across the bank's financial crime programs.

Qualifications

• Qualified lawyer with in-house or regulatory advisory experience.

Responsabilités

• Provide expert legal advice on AML, ABC, CTF and sanctions compliance.
• Support business, compliance and other legal teams on financial crime issues.
• Lead or participate in significant investigations related to AML/CTF, sanctions and ABC.
• Develop and implement best practice strategies for risk management and compliance.
• Deliver training to educate employees on financial crime regulatory requirements.

Connaissances

Advisory experience

Regulatory knowledge

Leadership

Policy development

Training

Formation

Law qualification (Solicitor/Barrister)

Description du poste

Barclays Bank PLC is seeking an experienced Financial Crime Lawyer to provide high‑quality legal and regulatory advice on AML, CTF, sanctions and ABC matters. The role supports business and compliance teams and involves advising on complex matters while leading investigations as needed.

The candidate should bring advisory AML/ABC experience and be able to contribute to policy development, risk management and staff training across the bank's financial crime programs.