Financial Crime Compliance Design Lead
Barclays(1 month ago)
About this role
A Financial Crime Compliance Design Lead within Barclays' Integrated Financial Crime portfolio provides expert oversight to ensure the organisation meets its legal, regulatory and ethical obligations related to financial crime. The role sits in the central portfolio team and focuses on shaping and aligning controls, policies and systems across the customer lifecycle and jurisdictions. The position is based in the Glasgow office.
Required Skills
- AML Regulations
- Financial Crime
- Control Design
- Customer Due Diligence
- Screening
- Transaction Monitoring
- Investigations
- Risk Assessment
- Stakeholder Management
- Data Analysis
+2 more
About Barclays
home.barclaysBarclays 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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