Strategic Financial Crime Transformation Lead - Global

Barclays UK; Greater London; Hybrid; GBP 80,000 - 110,000; Full time

Job summary

A leading financial institution is seeking a Financial Crime Transformation Lead to oversee complex change initiatives across the Investment Bank. The ideal candidate will excel in business analysis specific to financial crime, ensuring regulatory alignment and operational efficiency. The role requires extensive experience in developing actionable requirements and strong stakeholder management skills. Based in London, Glasgow, or Northampton, the position emphasizes collaboration with various teams to deliver comprehensive solutions for financial crime challenges.

Qualifications

• Extensive experience in business analysis and transformation within financial crime, preferably in investment banking.
• Deep expertise in the financial crime framework and a solid understanding of global regulatory requirements.
• Proven ability to lead cross-functional discovery and business analysis activities.

Responsibilities

• Lead business analysis & discovery for financial crime change initiatives.
• Scope and qualify changes, defining requirements for new and ongoing projects.
• Work with regulatory change leads to align initiatives with global standards.

Skills

Business analysis

Financial crime framework expertise

Stakeholder management

Cross-functional collaboration

Communication skills

Job description

A leading financial institution is seeking a Financial Crime Transformation Lead to oversee complex change initiatives across the Investment Bank. The ideal candidate will excel in business analysis specific to financial crime, ensuring regulatory alignment and operational efficiency. The role requires extensive experience in developing actionable requirements and strong stakeholder management skills. Based in London, Glasgow, or Northampton, the position emphasizes collaboration with various teams to deliver comprehensive solutions for financial crime challenges.