Description
We are seeking a Vice President to join our Financial Crime Business Oversight Compliance Team, supporting the UK Corporate Bank and ensuring regulatory excellence and strengthening financial crime prevention efforts.
The successful candidate will provide financial crime oversight and advisory support to the first line of defence, assessing financial crime risks related to UK Corporate Bank products, including Barclaycard Payments. They will represent financial crime in governance forums, escalating key risks proactively, and lead thematic workstreams to enhance financial crime prevention across Barclays International.
Key responsibilities include:
- Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing, and systems
- Investigation of potential market abuse, money laundering, terrorist financing, or other financial crime
- Implementation of compliance policies and procedures in line with regulatory requirements
- Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions
- Providing financial crime oversight and advisory support to the first line of defence
Requirements:
- Demonstrable experience deputising for a senior Financial Crime leader and representing the function in senior business forums
- Strong Financial Crime expertise across UK Corporate Banking and Transaction Banking products
- Experience overseeing the effectiveness and sustainability of Financial Crime control environments within a complex risk landscape
- Ability to monitor, assess, and communicate emerging Financial Crime risks, thematic trends, control issues, key risk indicators, and remediation activity
The ideal candidate will have a strong understanding of Financial Crime risk appetite, governance, and control improvement frameworks, with the judgement and credibility to provide an independent Compliance opinion and effective challenge to senior stakeholders.
This role is based in London with 3 anchor days, Tuesdays, Wednesdays, and Fridays.