Strategic Financial Crime Operating Model Lead

Barclays; Greater London; Hybrid; GBP 90,000 - 130,000; Full time

Job summary

A leading financial institution in Greater London is seeking a Financial Crime Compliance Change VP to support the design and implementation of the financial crime operating model. You will work closely with various functions to enhance compliance with regulatory requirements and drive effective risk management strategies. The ideal candidate has extensive experience in financial crime transformation within a Tier 1 bank, strong leadership skills, and the ability to communicate effectively with stakeholders at all levels. This position offers competitive benefits and a supportive work environment.

Benefits

Competitive salary

Health benefits

Professional development opportunities

Qualifications

• Experience working within a Tier 1 Bank on a Financial Crime Transformation project.
• Ability to exercise SME knowledge in 1st & 2nd line Financial Crime teams.
• Excellent communicator skilled in developing partnerships across the organization.

Responsibilities

• Support the design and implementation of the Financial Crime operating model.
• Conduct investigation of compliance risk events or breaches.
• Identify and investigate potential financial crime risks.

Skills

Financial Crime Operating Model

Regulatory Risk Expertise

Leadership & Decision Making

Stakeholder Management

Education

Experience in financial crime transformation projects

Job description

A leading financial institution in Greater London is seeking a Financial Crime Compliance Change VP to support the design and implementation of the financial crime operating model. You will work closely with various functions to enhance compliance with regulatory requirements and drive effective risk management strategies. The ideal candidate has extensive experience in financial crime transformation within a Tier 1 bank, strong leadership skills, and the ability to communicate effectively with stakeholders at all levels. This position offers competitive benefits and a supportive work environment.