Barclay Simpson is recruiting on behalf of a UK bank for an experienced financial crime professional to lead Enhanced Due Diligence and Quality Control across fintechs and regulated institutions. You will assess how clients manage financial crime risk, challenge weaknesses in controls, and help determine appetite alignment.
You’ll oversee onboarding and EDD reviews, conduct virtual and onsite assessments, and provide technical guidance to analysts.
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Senior EDD & QC Lead – Banking FinCrime (Hybrid) in London employer: Barclay Simpson
Join a dynamic and innovative Front Office Quant team where your expertise in designing and enhancing pricing models for Structured Rates Exotics will be highly valued. With a strong focus on collaboration and immediate impact, this role offers competitive compensation and the chance to work in a fast-paced trading environment that fosters professional growth and development. Experience a supportive work culture that encourages ownership and technical excellence while contributing to critical projects alongside industry-leading professionals.
