Investment Banking Financial Crime Advisory

Barclays

Canary Wharf, United Kingdom
On-site
Financial crime oversight
Compliance risk assessment
Market abuse investigation
Barclays is seeking an Investment Banking Financial Crime Advisory professional to ensure compliance with legal, regulatory, and ethical standards within the organization. The role involves oversight of financial crime risk management and strategic leadership, focusing on anti-money laundering, counter-terrorist financing, and related regulations

Job Summary

  • Provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.
  • Identify and investigate potential market abuse, including but not limited to, Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct.
  • Collaborate with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.

Matching Summary

Match Score: 85

Barclays is seeking an Investment Banking Financial Crime Advisory professional to ensure compliance with legal, regulatory, and ethical standards within the organization. The role involves oversight of financial crime risk management and strategic leadership, focusing on anti-money laundering, counter-terrorist financing, and related regulations.

Skills & Requirements

Must-have

  • Financial crime oversight
  • Compliance risk assessment
  • Market abuse investigation
  • Money laundering investigation
  • Anti-bribery and corruption

Nice-to-have

  • Strategic leadership skills
  • Global consistency
  • Influence decision-making
  • Constructive challenges

Key Requirements

  • Subject Matter Expertise (SME) in Financial Crime
  • Experience in AML, Counter-Terrorist Financing, Sanctions, and Anti-Bribery & Corruption regulations
  • Experience advising on high-risk clients, transactions, and new product approvals
  • Enhanced Due Diligence (EDD), reputational risk assessments, and escalation protocols

Work Rights

Not specified

Tailored Resume

Cover Letter