At a Glance
- Tasks: Lead the design of financial crime controls and ensure compliance with regulations.
- Company: Join Barclays, a leading global bank committed to innovation and integrity.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on collaboration and career advancement.
- Why this job: Make a significant impact in combating financial crime while developing your leadership skills.
- Qualifications: Experience in financial crime compliance and strong analytical skills required.
The predicted salary is between 70000 - 90000 £ per year.
Barclays in Glasgow is seeking a Financial Crime Compliance Design Lead to drive end-to-end control design within the IFC portfolio.
You will provide data-led oversight of customer due diligence, screening, and monitoring controls, aligning with regulatory expectations and internal policies.
This senior role expects leadership in risk-based design, collaborating with delivery teams and regulators to strengthen financial crime defenses.
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Strategic FinCrime Controls Design Lead in Glasgow employer: 慨正橡扯
At 慨正橡扯, we pride ourselves on being an exceptional employer that champions innovation and collaboration in the field of Behavioral Economics and Retirement Research. Our hybrid working model not only offers flexibility but also nurtures a vibrant work culture where employees are encouraged to grow and develop their skills through meaningful projects and leadership opportunities. Join us in Europe, where your expertise will directly contribute to enhancing investor outcomes and shaping impactful business strategies.
