Barclays is seeking an experienced Financial Crime Oversight professional to strengthen the second line of defence for Merchant Acquiring. You will challenge, oversee and improve the Financial Crime Control Framework, working with Risk, Compliance and Audit to identify and mitigate regulatory risks.
You will implement the Financial Crime Monitoring Plan, conduct thematic reviews, assess control effectiveness, and support remediation activities.
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Senior FinCrime Oversight Lead – Merchant Acquiring in London employer: hackajob
At hackajob, we pride ourselves on being an exceptional employer that fosters a culture of innovation and inclusivity. Our diverse team thrives in a high-performance environment where your contributions directly impact our multi-asset platform's success. With ample opportunities for professional growth and a commitment to employee development, joining us means being part of a forward-thinking company that values your expertise and ambition.
