Senior KYC & AML Advisory – Second Line of Defence

Barclays Bank Plc; Brierley Hill; On-site; GBP 60,000 - 80,000; Full time

Job summary

A major UK bank is seeking an AVP for its KYC Advisory team in Brierley Hill. This role is essential for ensuring compliance with KYC and AML regulations. Candidates should possess substantial experience in compliance advisory within UK banking and demonstrate strong communication and stakeholder management skills. The position demands a proactive individual capable of managing multiple tasks in a highly regulated environment. A range of financial and personal benefits are offered, including pension enrollment and discounts.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at high street shops

Qualifications

• Significant experience in financial crime advisory or compliance role.
• Deep knowledge of UK KYC and AML regulations.
• Proven ability to provide clear, practical compliance advice.

Responsibilities

• Support and challenge the business on KYC, AML compliance.
• Collaborate with internal stakeholders including sanctions teams.
• Provide advisory and oversight support to business functions.

Skills

Compliance Advisory experience

Stakeholder management

Regulatory interpretation

Excellent communication

Organizational skills

Job description

A major UK bank is seeking an AVP for its KYC Advisory team in Brierley Hill. This role is essential for ensuring compliance with KYC and AML regulations. Candidates should possess substantial experience in compliance advisory within UK banking and demonstrate strong communication and stakeholder management skills. The position demands a proactive individual capable of managing multiple tasks in a highly regulated environment. A range of financial and personal benefits are offered, including pension enrollment and discounts.