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Barclays is seeking a Financial Crime Compliance Design Lead in Glasgow, responsible for overseeing compliance with legal, regulatory, and ethical standards, particularly in relation to financial crime risks. The ideal candidate should possess advanced expertise in UK AML regulations and be adept at designing financial crime controls, engaging with stakeholders, and influencing design strategies.
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Job Summary
The role provides data-led expert oversight to ensure the organization operates in compliance with legal, regulatory, and ethical responsibilities.
You will design new or enhance existing financial crime controls across Customer Due Diligence, Screening, Transaction Monitoring, and Intelligence & Investigations.
Success requires deep technical knowledge of key Financial Crime control pillars and the ability to influence design strategies with a risk-based approach.
Matching Summary
Match Score: 75
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Barclays is seeking a Financial Crime Compliance Design Lead in Glasgow, responsible for overseeing compliance with legal, regulatory, and ethical standards, particularly in relation to financial crime risks. The ideal candidate should possess advanced expertise in UK AML regulations and be adept at designing financial crime controls, engaging with stakeholders, and influencing design strategies.
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Skills & Requirements
Must-have
Advanced expertise in UK AML regulations
Design financial crime controls across CDD
Experience embedding compliance-by-design
Knowledge of sanctions ABC requirements
Understanding of screening tools platforms
Nice-to-have
Machine learning technologies for controls
Multi-jurisdictional AML requirements knowledge
Experience engaging with regulators
Supporting remediation programmes experience
Strategic thinking and digital technology skills
Key Requirements
Advanced expertise in UK AML regulations
Proven ability to design financial crime controls
Experience shaping financial crime solutions within delivery teams