At a Glance
- Tasks: Design and enhance financial crime controls across various compliance areas.
- Company: Join Barclays, a leading global bank with a commitment to innovation.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Collaborate with diverse teams and influence key projects within the organisation.
- Why this job: Make a real difference in financial crime prevention while working in a dynamic environment.
- Qualifications: Strong regulatory knowledge and excellent communication skills are essential.
The predicted salary is between 70000 - 90000 £ per year.
Barclays is seeking a Financial Crime Compliance Design Lead for its London office.
You will design and enhance controls across Customer Due Diligence, Screening, Transaction Monitoring, and Investigations, applying a risk-based approach to support the end-to-end regulatory framework.
The role requires deep regulatory knowledge, strong communication with stakeholders, and the ability to influence delivery teams across multiple programmes within the IFC portfolio.
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Strategic Financial Crime Controls Design Lead in London 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.
