Global Head of Intelligence
1 week ago
Role Title:
MD, Global Head of Intelligence & Investigations
Company:
Barclays - Global Financial Services Provider
Location:
London
Job Description:
The Global Head of Intelligence & Investigations at Barclays will play a crucial role in leading a team of professionals dedicated to combating financial crime. Responsibilities include:
- Providing strategic leadership in Financial Crime Intelligence & Investigations
- Leading the implementation of target operating models for Financial Crime Intelligence & Investigations
- Transforming operational activities to a single Centre of Excellence
- Designing and developing investigations, intelligence frameworks, processes, and governance
- Fostering strong partnerships with internal and external stakeholders
- Identifying strategic opportunities for collaboration and driving intelligence-led investigations
- Offering expertise advice across all coverage areas and implementing effective governance
- Establishing Barclays as a leader in complex investigations and threat mitigation
What we're looking for:
The ideal candidate should possess:
- Strong leadership and people management skills
- Interpersonal skills to influence at all levels
- Proactive mindset and ability to navigate through change
- Experience in Financial Crime, risk, and control
- Skills in regulatory transformation and Intelligence and Investigations
Company Culture:
Barclays is committed to providing an inclusive and supportive work environment, where employees are valued for their contributions. The company promotes diversity and equal opportunities for all.
Barclays encourages a flexible working culture that respects personal needs alongside professional commitments, enabling employees to achieve a work-life balance.
If you are interested in flexible working arrangements, feel free to discuss this with the hiring manager.
Join Barclays, where values such as Respect, Integrity, Service, Excellence, and Stewardship underpin every decision and action, leading to a better financial future for all.
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