Strategic Financial Crime Lead – Standalone FLoD

Barclays Bank Plc; City Of London; On-site; GBP 65,000 - 85,000; Full time

Job summary

A leading financial institution in London is seeking a proactive Financial Crime Lead to guide the establishment of a standalone Financial Crime function. The ideal candidate will demonstrate strong leadership, analytical abilities, and proven experience in financial crime risk management. This role involves facilitating a smooth transition for business operations and ensuring compliance, making it essential for candidates to thrive in a regulated environment. Competitive benefits include pension plans and employee assistance programs.

Benefits

Pension plan

Holiday pay

Employee Assistance Programme

Discounts at high-street shops and restaurants

Qualifications

• Strong leadership and communication skills.
• Proven experience in financial crime risk management.
• Ability to operate in a regulated environment.

Responsibilities

• Provide expertise and leadership on financial crime activities.
• Support design and implementation of a First Line of Defence function.
• Identify and document control gaps and propose new approaches.

Skills

Leadership

Analytical skills

Communication skills

Financial crime risk management

Business transformation

Job description

A leading financial institution in London is seeking a proactive Financial Crime Lead to guide the establishment of a standalone Financial Crime function. The ideal candidate will demonstrate strong leadership, analytical abilities, and proven experience in financial crime risk management. This role involves facilitating a smooth transition for business operations and ensuring compliance, making it essential for candidates to thrive in a regulated environment. Competitive benefits include pension plans and employee assistance programs.