Financial Crime Compliance Design Lead

Barclays

Glasgow, Scotland, United Kingdom
Advanced expertise in uk aml regulations
Experience designing financial crime controls
Ability to influence design strategies
The role involves providing data-led expert oversight on compliance matters to ensure adherence to legal and regulatory responsibilities

Job Summary

  • The role involves providing data-led expert oversight on compliance matters to ensure adherence to legal and regulatory responsibilities.
  • As a subject matter expert, you will design and enhance financial crime controls across various pillars.
  • Collaboration with multiple teams is essential to create a comprehensive approach to compliance and risk management.

Matching Summary

The role involves providing data-led expert oversight on compliance matters to ensure adherence to legal and regulatory responsibilities.

Skills & Requirements

Must-have

  • Advanced expertise in UK AML regulations
  • Experience designing financial crime controls
  • Ability to influence design strategies

Nice-to-have

  • Familiarity with multi-jurisdictional AML requirements
  • Understanding of screening tools and technologies
  • Experience engaging with regulators

Key Requirements

  • Experience in financial crime risk assessment
  • Proven ability to communicate technical concepts
  • Experience shaping financial crime solutions

Work Rights

Not specified

Tailored Resume

Cover Letter