VP - Financial Crime Compliance & Oversight (Business Banking)

Barclays UK; Glasgow; Hybrid; GBP 80,000 - 120,000; Full time

Job summary

A leading financial institution is seeking a Business Banking Financial Crime Business Oversight Compliance VP in Glasgow. You will oversee financial crime compliance, engage with senior stakeholders, and lead investigations into compliance risks. The ideal candidate will have a strong understanding of business banking products and be skilled in producing high-quality summaries. You'll be instrumental in developing the bank's strategy for dealing with financial crime while ensuring adherence to regulations. This role offers a dynamic environment and the opportunity to make a significant impact within the organization.

Benefits

Competitive salary

Professional development opportunities

Qualifications

• Strong understanding of financial crime compliance within a banking environment.
• Experience in risk profiling, due diligence, or investigations.
• Ability to produce concise executive summaries.

Responsibilities

• Lead risk profiling activities and provide oversight of financial crime frameworks.
• Conduct investigations and compliance monitoring.
• Identify and assess compliance risks and oversee corrective actions.

Skills

Financial crime compliance understanding

Risk profiling experience

Stakeholder engagement

High-quality summary production

Adaptability under pressure

Education

Relevant degree or equivalent experience

Tools

Financial crime risk-rating tools

Job description

A leading financial institution is seeking a Business Banking Financial Crime Business Oversight Compliance VP in Glasgow. You will oversee financial crime compliance, engage with senior stakeholders, and lead investigations into compliance risks. The ideal candidate will have a strong understanding of business banking products and be skilled in producing high-quality summaries. You'll be instrumental in developing the bank's strategy for dealing with financial crime while ensuring adherence to regulations. This role offers a dynamic environment and the opportunity to make a significant impact within the organization.