Current jobs related to Financial Crime Technical Governance and Reporting - Glasgow, Glasgow City - Barclays

  • Financial Crime Specialist

    1 week ago

    Glasgow, Glasgow City, United Kingdom CAPCO Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...

  • Financial Crime Specialist

    1 week ago

    Glasgow, Glasgow City, United Kingdom CAPCO Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing a brand new Capco client.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...

  • Financial Crime Specialist

    4 days ago

    Glasgow, Glasgow City, United Kingdom CAPCO Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice...

  • Financial Crime Specialist

    4 days ago

    Glasgow, Glasgow City, United Kingdom CAPCO Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and anti-fraud advice...

  • Financial Crime Specialist

    1 day ago

    Glasgow, Glasgow City, United Kingdom CAPCO Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide expert advice on anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...

  • Financial Crime Specialist

    1 day ago

    Glasgow, Glasgow City, United Kingdom CAPCO Full time

    About the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Capco. As a key member of our Financial Crime team, you will play a critical role in supporting and growing our business.Key ResponsibilitiesProvide expert advice on anti-money laundering, counter terrorist financing, anti-bribery and anti-corruption, sanctions and...

  • Financial Crime Analyst

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom Capgemini Full time

    Job Title: Business Analyst – Financial CrimeAt Capgemini, we empower our employees to shape their careers and inspire a collaborative community of colleagues around the world. We are seeking an experienced and detail-oriented Business Analyst with a strong background in Financial Crime and Know Your Customer (KYC) processes.Key Responsibilities:Regulatory...

  • Financial Crime Analyst

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom Capgemini Full time

    About the RoleCapgemini is seeking an experienced Business Analyst to join our team in the Financial Crime department. As a Business Analyst, you will play a critical role in analyzing, documenting, and improving our financial crime detection and Know Your Customer (KYC) systems.Key ResponsibilitiesEnsure compliance with all relevant financial crime and KYC...

  • Financial Crime Analyst

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom Capgemini Full time

    About the RoleCapgemini is seeking an experienced Business Analyst to join our team in the Financial Crime department. As a Business Analyst, you will play a critical role in analyzing, documenting, and improving our financial crime detection and Know Your Customer (KYC) systems.Key ResponsibilitiesEnsure compliance with all relevant financial crime and KYC...

  • Financial Crime Training Specialist

    5 days ago

    Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full time

    Job Title: Financial Crime Training SpecialistDeloitte - Recruitment is seeking a highly skilled Financial Crime Training Specialist to support the delivery of the People Training and Capability Workstream within the Financial Crime Transformation Programme.Key Responsibilities:Design and implement a Financial Crime Training and Competency Framework for...

  • Financial Crime Training Specialist

    5 days ago

    Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full time

    Job Title: Financial Crime Training SpecialistDeloitte - Recruitment is seeking a highly skilled Financial Crime Training Specialist to support the delivery of the People Training and Capability Workstream within the Financial Crime Transformation Programme.Key Responsibilities:Design and implement a Financial Crime Training and Competency Framework for...

  • Financial Crime Risk Manager

    1 week ago

    Glasgow, Glasgow City, United Kingdom NS&I Full time

    {"title": "Financial Crime Risk Management Role", "content": "NS&I is seeking a skilled Financial Crime Risk Management professional to join their team.The successful candidate will support the Financial Crime Manager in designing and implementing the financial crime oversight plan, ensuring the organization's outsourced providers adhere to relevant...

  • Financial Crime Risk Manager

    1 week ago

    Glasgow, Glasgow City, United Kingdom NS&I Full time

    {"title": "Financial Crime Risk Management Role", "content": "NS&I is seeking a skilled Financial Crime Risk Management professional to join their team.The successful candidate will support the Financial Crime Manager in designing and implementing the financial crime oversight plan, ensuring the organization's outsourced providers adhere to relevant...

  • Global Financial Crimes Specialist

    3 days ago

    Glasgow, Glasgow City, United Kingdom Robert Walters Full time

    Job Title: Global Financial Crime AssociateJob Summary:We are seeking a highly motivated and organized Global Financial Crime Associate to join our team in Glasgow, Scotland. As a key member of our global team, you will be responsible for assessing financial crime risks associated with existing clients through ongoing screening processes.Key...

  • Global Financial Crimes Specialist

    3 days ago

    Glasgow, Glasgow City, United Kingdom Robert Walters Full time

    Job Title: Global Financial Crime AssociateJob Summary:We are seeking a highly motivated and organized Global Financial Crime Associate to join our team in Glasgow, Scotland. As a key member of our global team, you will be responsible for assessing financial crime risks associated with existing clients through ongoing screening processes.Key...

  • Financial Crime Risk Management Specialist

    5 days ago

    Glasgow, Glasgow City, United Kingdom Ad Warrior Ltd Full time

    Financial Crime Analyst RoleAbout the RoleWe are seeking a skilled Financial Crime Analyst to support our team in designing and implementing financial crime oversight plans, providing SME input, and contributing to reports.The ideal candidate will have experience in financial crime risk management, including fraud, AML, and sanctions compliance, and a good...

  • Financial Crime Risk Management Specialist

    5 days ago

    Glasgow, Glasgow City, United Kingdom Ad Warrior Ltd Full time

    Financial Crime Analyst RoleAbout the RoleWe are seeking a skilled Financial Crime Analyst to support our team in designing and implementing financial crime oversight plans, providing SME input, and contributing to reports.The ideal candidate will have experience in financial crime risk management, including fraud, AML, and sanctions compliance, and a good...

  • Financial Crime Training Specialist

    1 week ago

    Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full time

    Job Title: Financial Crime Training SpecialistDeloitte - Recruitment is seeking a highly skilled Financial Crime Training Specialist to support the delivery of the People Training and Capability Workstream within the Financial Crime Transformation Programme.Key Responsibilities:Design and implement a Financial Crime Training and Competency Framework for...

  • Financial Crime Training Specialist

    1 week ago

    Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full time

    Job Title: Financial Crime Training SpecialistDeloitte - Recruitment is seeking a highly skilled Financial Crime Training Specialist to support the delivery of the People Training and Capability Workstream within the Financial Crime Transformation Programme.Key Responsibilities:Design and implement a Financial Crime Training and Competency Framework for...

  • Financial Crime Specialist

    2 weeks ago

    Glasgow, Glasgow City, United Kingdom CAPCO Full time

    About CapcoWe are a leading consulting firm that specializes in financial services, with expertise in capital markets, banking, and payments, as well as wealth and asset management.Role DescriptionCapco is seeking a highly skilled Financial Crime Specialist to join our team in Glasgow. As a Financial Crime Specialist, you will play a critical role in...

Financial Crime Technical Governance and Reporting

3 months ago

Glasgow, Glasgow City, United Kingdom Barclays Full time

Financial Crime Technical Governance and Reporting Manager

Glasgow


As a Barclays Financial Crime Technical Governance and Reporting Manager, you will provide insightful financial crime reporting, operational and risk management support processes to the BUK Money Laundering Risk Officer (MLRO) and the BUK Financial Crime Business Oversight Compliance (BOC) team.

You will be accountable for the co-ordination and provision of regular and ad hoc Board Level Report preparation on behalf the MLRO and or BUK Chief Compliance Officer.


Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation.

We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.


What will you be doing?

  • Liaising and collaborating with senior stakeholders across the first and second lines of defence on a diverse range of issues regarding financial crime risk management oversight
  • Contributing proactively to all applicable Governance and Oversight Fora providing clear and insightful financial crime guidance, including escalating any risk and control weaknesses
  • Driving tailored financial crime reporting, informing & challenging the business direction/strategy responsive to changes in both the internal & external environment
  • Preparing insightful management information and informative Compliance opinion to Board level audiences, and External Reporting and Notifications e.g., REP-CRIM
  • Reviewing the businesses financial crime risk assessments across the control environment and risk profile
  • Coordinating the Horizontal Check and Challenge across BUK of the annual Risk Assessment (OneRA)
  • Being a leader within the BUK Business Oversight Compliance, creating an environment in which staff are empowered, supported, challenged and responsible
  • Contributing to and engaging with the wider Financial Crime function to achieve consistency and the sharing of knowledge

What we're looking for:

  • Financial crime prevention experience gained through first and/or second lines roles
  • High Level of proven technical knowledge of UK financial crime laws and regulations
  • Expert working knowledge of the Banks Risk Assessment Framework; Controls Assessment; and Data analytics and interrogation
  • Previous experience in the preparation of Board level and External Reporting preferred e.g., Annual MLRO Report, and Regulatory Notifications

Skills that will help you in the role:

  • A financial crime qualification (e.g., International Compliance Association Financial) would be desirable
  • Experience of assessing financial crime risk (covering AML, Sanctions, ABC and Tax Evasion) and assisting with the design and deployment of riskbased solutions

Where will you be working?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential.

Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists.

A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.

LI-Hybrid