Barclays

Business Oversight Compliance Lead

Barclays(24 days ago)

HybridFull TimeManager$0 - $0Compliance
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About this role

Senior compliance professional providing data-led oversight and challenge on business and regulatory matters to ensure the organisation meets legal, regulatory and ethical obligations. The role sits within PBWM Financial Crime Compliance (Business Oversight Compliance) and focuses on strengthening AML and financial crime risk frameworks and advising on complex, high‑risk client matters.

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Required Skills

  • Compliance Oversight
  • Financial Crime
  • Anti-Money Laundering
  • Risk Assessment
  • Investigations
  • Market Abuse
  • Transaction Monitoring
  • Stakeholder Management
  • Regulatory Knowledge
  • Analytical Skills

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Barclays

About Barclays

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Barclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.

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