Financial Crime Risk Transaction Monitoring Control Owner
Barclays
About this role
A Financial Crime Risk Transaction Monitoring (TM) Control Owner at Barclays leads the design and oversight of transaction monitoring controls, aligning data, technology and governance to mitigate financial crime risk. The role drives strategic initiatives, advises senior stakeholders, and ensures control effectiveness across multiple business lines from the Glasgow location.
Skills
Qualifications
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.
Recent company news
Yahoo Finance UKAre Barclays shares really 50% cheaper than HSBC right now?
8 hours ago
Barclays Investment BankKey takeaways from Global Healthcare Conference | Barclays IB
24 hours ago
The Globe and MailMcKesson (MCK) Receives a Buy from Barclays
8 hours ago
MSNBarclays keeps overweight on Marex Group plc (MRX) despite volatility concerns
16 hours ago
TipRanksBarclays Discloses Share Dealings by Investment Banking Co-Head
21 hours ago
About Barclays
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Barclays.
Salary
$102k – $139k
per year
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