Financial Crime Transformation Lead – Trade & Working Capital

jobs.barclays

Deep expertise in aml
Experience delivering transformation
Strong understanding of trade finance products
The role involves leading the transformation of the Trade & Working Capital financial crime framework

Job Summary

  • The role involves leading the transformation of the Trade & Working Capital financial crime framework.
  • You will develop an AI-enabled, risk-based transaction monitoring approach for Trade Finance.
  • This position requires collaboration with Compliance, Operations, and Technology to ensure best-in-class standards.

Matching Summary

The role involves leading the transformation of the Trade & Working Capital financial crime framework.

Skills & Requirements

Must-have

  • Deep expertise in AML
  • Experience delivering transformation
  • Strong understanding of Trade Finance products

Nice-to-have

  • Passion for innovation
  • Ability to shape strategy
  • Client experience focus

Key Requirements

  • Experience in TBML and Sanctions
  • Ability to influence senior stakeholders
  • Experience in regulated environments

Work Rights

Not specified

Tailored Resume

Cover Letter