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2,048

Crime jobs in United Kingdom

Lead Process Architect

Barclays UK

Glasgow
On-site
GBP 70,000 - 90,000
13 days ago
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Financial Crime Talent Pool

Treliant

Belfast
On-site
GBP 40,000 - 60,000
15 days ago

Compliance Sanctions Officer

Crédit Agricole CIB

Greater London
On-site
GBP 60,000 - 75,000
15 days ago

Lead Process Architect

Barclays

Glasgow
On-site
GBP 70,000 - 90,000
15 days ago

Senior Audit Manager / Audit Manager - Financial Crime & Conduct Risk

Starling Bank

Manchester
On-site
GBP 60,000 - 80,000
9 days ago
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Street Warden (P01358)

Welwyn Hatfield Borough Council

United Kingdom
Hybrid
GBP 30,000 - 35,000
9 days ago

Treasurer Trustee

Business & Human Rights Resource Centre

United Kingdom
On-site
GBP 100,000 - 125,000
9 days ago

CDIU Assessor

Adecco

Wales
Hybrid
GBP 60,000 - 80,000
9 days ago
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Governance and Regulatory Lawyer

Sellick Partnership Limited - Public Sector

United Kingdom
Remote
GBP 100,000 - 125,000
9 days ago

Governance and Regulatory Lawyer

Sellick Partnership (Legal) Limited

United Kingdom
Remote
GBP 100,000 - 125,000
10 days ago

Product Lead – Risk & controls assurance

Wise

Greater London
On-site
GBP 135,000 - 155,000
10 days ago

Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)

Financial Conduct Authority

City of Edinburgh
Hybrid
GBP 52,000 - 62,000
10 days ago

Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)

Financial Conduct Authority

Leeds
Hybrid
GBP 52,000 - 62,000
10 days ago

Financial Crime Policy - OPBAS Policy Senior Associate (24 Month Contract)

Financial Conduct Authority

Greater London
Hybrid
GBP 57,000 - 68,000
10 days ago

Senior Compliance Officer – Banking

Jas Gujral

Greater London
On-site
GBP 55,000 - 60,000
10 days ago

Financial Investigator • •External • •

West Yorkshire Police

Wakefield
On-site
GBP 30,000 - 40,000
12 days ago

Fraud & Financial Crime Oversight Leader (Hybrid)

lloyds banking group

Bristol
Hybrid
GBP 63,000 - 73,000
13 days ago

Manager Risk Analysis and Discovery

HSBC

Birmingham
Hybrid
GBP 60,000 - 80,000
13 days ago

AML Manager - Gatwick

Jameson Legal.

England
On-site
GBP 60,000 - 80,000
13 days ago

Compliance Officer and DMLRO

Compliance Professionals

Greater London
On-site
GBP 50,000 - 70,000
14 days ago

Associate, Regulatory & Investigation

Dentons

Greater London
On-site
GBP 60,000 - 90,000
14 days ago

CERTIFIED POLICE OFFICER

City of Manchester, NH

Manchester
On-site
GBP 49,000 - 54,000
14 days ago

Vice President, Sanctions Advisory - Escalations and Payments Projects

MUFG Americas

Greater London
On-site
GBP 60,000 - 80,000
14 days ago

Vice President, Compliance and Financial Crime Project Manager - IT Planning Division

MUFG Americas

Greater London
On-site
GBP 80,000 - 100,000
14 days ago

Risk Type Officer for the Prevention of the Facilitation of Tax Evasion (PFoTE)

Deutsche Bank

Birmingham
Hybrid
GBP 40,000 - 60,000
14 days ago

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Financial Crime jobs
Lead Process Architect
Barclays UK
Glasgow
On-site
GBP 70,000 - 90,000
Full time
13 days ago

Job summary

A leading financial services company is seeking a Process Architect in Glasgow. The role involves optimizing business processes, ensuring compliance, and collaborating with stakeholders to align business needs with technology. Ideal candidates will have extensive experience in Enterprise Architecture and Business Process Engineering within the banking sector. The company values proactivity and leadership, looking for individuals who can drive change and foster continuous improvement.

Qualifications

  • Extensive experience in Enterprise Architecture within the banking sector.
  • Experience leading documentation and re-engineering of business processes.
  • Ability to develop and implement structured business process management.

Responsibilities

  • Develop, evolve and implement the bank's technology architecture.
  • Collaborate with stakeholders to deliver on technical needs.
  • Assess new technologies to meet business needs.
  • Ensure compliance with regulatory standards.

Skills

Enterprise Architecture
Business Process Engineering
Process Modelling Proficiency
BPMN
Graphical Models

Tools

Signavio
Blueworks Live
Celonis
Job description

Join us as a Process Architect at Barclays, where you will collaborate with stakeholders and use data and MI to identify process optimisation opportunities for capacity creation in relevant business areas.

The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and strengthen our skills and capabilities across all lines of defence and empower our partners, colleagues and customers to identify and prevent Financial Crime by raising awareness of the risks.

To be successful in your role of a Lead Process Architect, you should have the following:

  • Extensive experience in Enterprise Architecture, with a specialization in Business Architecture and Business Process Engineering within the banking sector.
  • Experience leading the documentation, analysis, and re-engineering of the bank's business processes to optimize for speed, cost, and efficiency factoring in risks / controls and legal obligation around every process/ journeys
  • Experience with developing and implementing a structured approach to business process management (BPM), ensuring processes are scalable, measurable, and adaptable to change.
  • Collaborate with business units and technical teams to ensure that processes align with customer needs, regulatory requirements, and organizational goals

Some other highly valued skills include:

  • Process Modelling Proficiency
  • Using BPMN to map detailed business workflows.
  • Creating flowcharts for clear process visualization.
  • Familiarity with modelling software tools like signavio, bluework live, celonis
  • Capability to translate business needs into graphical models.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

The location of your role is Glasgow.

Purpose of the role

To develop, and evolve the banks technology architecture through relevant solutions, strategies and execution plans aligned to and prioritized by business and technology objectives, including the development, evolution and adoption of foundational platforms and products.

Accountabilities
  • Development, evolution and implementation of the banks technology architecture and strategies aligned to the business and technology objectives, unlocking execution and run.
  • Collaboration with stakeholders, including Enterprise Architecture teams and other developers to provide subject matter expertise and share knowledge to foster continuous improvement, and clients to understand and deliver on their technical needs.
  • Motivation and leadership of a diverse collection of technologists, business and and enterprise leaders, with goal to align business & technology strategy & standards, identifying opportunities and connecting people.
  • Assessment of new technologies to address current and future business needs, through a combination of curiosity and problem-solving skills.
  • Determination of the optimal solutions while balancing continuous requirements imposed by compliance, governance, security and funding, through deep understanding of the business and customer outcomes and maintaining a strong and steady grasp on the underlying technologies.
  • Monitoring and analysis of the performance, resiliency and stability of applications to identify and resolve issues and communicate and document key findings to stakeholders.
  • Compliance with applicable regulatory standards and identification of industry developments that may impact the banks operations and controls to enhance the banks application portfolio.
  • Support of engineering and architecture community initiatives to mentor team members, streamline operations, share and grow knowledge.
Vice President Expectations
  • To contribute or set strategy, drive requirements and make recommendations for change. Plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and elevate breaches of policies/procedures.
  • If managing a team, they define jobs and responsibilities, planning for the department’s future needs and operations, counselling employees on performance and contributing to employee pay decisions/changes. They may also lead a number of specialists to influence the operations of a department, in alignment with strategic as well as tactical priorities, while balancing short and long term goals and ensuring that budgets and schedules meet corporate requirements.
  • If the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
  • OR for an individual contributor, they will be a subject matter expert within own discipline and will guide technical direction. They will lead collaborative, multi-year assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialization to complete assignments. They will train, guide and coach less experienced specialists and provide information affecting long term profits, organisational risks and strategic decisions.
  • Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.
  • Manage and mitigate risks through assessment, in support of the control and governance agenda.
  • Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.
  • Demonstrate comprehensive understanding of the organisation functions to contribute to achieving the goals of the business.
  • Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategies.
  • Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives. In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions.
  • Adopt and include the outcomes of extensive research in problem solving processes.
  • Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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