Financial Crime Business Oversight Compliance – Investment Bank and UK Corporate

Join us as a Financial Crime Business Oversight Compliance VP at Barclays, where you'll support the oversight and development of the financial crime systems and controls environment. The role will be multidisciplinary and support the activities of the Business Oversight Compliance function including supporting transformation programs with a focus on high-risk products, sectors and client types.

To be successful as a Financial Crime Business Oversight Compliance VP, you should have experience with;

Implementing/providing oversight of best-in-class financial crime systems and controls

providing financial crime oversight of complex businesses with differing risk profiles

drafting guidance focussed on high-risk products, sectors and client types

knowledge of Investment or Corporate Banking products

ability to operate under pressure and adapt to changing priorities

Some other highly valued skills may include;

Familiarity with regulatory expectations and compliance frameworks

Working in a second line of defence or oversight function

Experience in working on transformation programmes

Strong industry connectivity

Data-driven

Location: London with 3 anchor days in the office Tuesdays, Wednesdays and Fridays.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

Purpose of the role

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

Accountabilities

Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems

Engage in “check and challenge” in relation to the execution of financial crime controls operated in the First Line of Defence; to ensure that activities and duties are carried out in full compliance with regulatory requirements, internal Barclays Policies and Standards, the Enterprise-Wide Risk Management Framework and aligned to the defined Risk Appetite Statement

Support the development of a firm-wide approach to client and control-environment matters, ensuring consistent application across Group. This will require working with peers in the Financial Crime function in order to deliver the right outcomes for the Group

Support financial crime transformation programs, including the development of guidance relating to anti-money laundering and counter terrorist financing (AML/CTF) for high risk customer types, sectors and industries

Partner with key stakeholders to ensure financial crime initiatives are successfully tracked to deliverables, timeliness and expected outcomes

Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.