Senior KYC & AML Advisory – Second Line of Defence

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

Job summary

A leading British universal bank is seeking an AVP to join their Financial Crime Compliance function within the KYC Advisory team. The ideal candidate will have substantial experience in compliance advisory roles and in-depth knowledge of KYC and AML regulations. Responsibilities include supporting compliance efforts and managing relationships across various internal stakeholders. The role involves working in a fast-paced environment, requiring excellent communication and organizational skills. A competitive range of personal and financial benefits will be provided.

Benefits

Pension plan after 12 weeks on assignment

Holiday pay

24/7 Employee Assistance Programme

Discounts at various high street shops and restaurants

Qualifications

• Significant experience in a financial crime advisory or compliance role within a UK or global banking environment.
• Deep knowledge of UK KYC and AML regulations, including practical experience with JMLSG guidance.
• Proven ability to draft clear, concise, and confident guidance.

Responsibilities

• Support and challenge the business to ensure compliance with financial crime regulations.
• Provide advisory and oversight support to business functions.
• Manage multiple priorities in a fast-paced environment.

Skills

Financial crime advisory experience

Knowledge of KYC and AML regulations

Stakeholder management skills

Excellent communication skills

Organizational skills

Job description

A leading British universal bank is seeking an AVP to join their Financial Crime Compliance function within the KYC Advisory team. The ideal candidate will have substantial experience in compliance advisory roles and in-depth knowledge of KYC and AML regulations. Responsibilities include supporting compliance efforts and managing relationships across various internal stakeholders. The role involves working in a fast-paced environment, requiring excellent communication and organizational skills. A competitive range of personal and financial benefits will be provided.