Legal Counsel - Financial Crime
Barclays(28 days ago)
About this role
Legal Counsel - Financial Crime ensures the institution’s activities comply with applicable financial crime laws and helps manage the bank’s legal and reputational risks. The role sits within the legal function and supports alignment of policies and controls with regulatory requirements. This is a full-time, permanent position based in Glasgow or London.
Required Skills
- Financial Crime
- AML
- Sanctions
- Anti-Bribery
- Litigation
- Regulatory Engagement
- Policy Development
- Legal Research
Qualifications
- Qualified Lawyer (Solicitor, Barrister, Attorney)
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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