Financial Crime Advisory

2 weeks ago

London, United Kingdom Barclays Full time

**Financial Crime Advisory**
**London**

As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation across Corporate & Investment banking and the Payments industries. You will primarily be responsible in handling Transaction Monitoring Risk Assessment, Client Risk Rating Methodology, and Threat Matrix, which involves working with 1st and 2nd line colleagues to comprehend the financial crime risk horizon.

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?**
- Conducting an independent review of Transaction Monitoring risk assessment on behalf of the Corporate and Investment Bank (CIB)
- Owning the client the risk assessment methodology globally for the CIB including regulatory engagement as SME where required
- Owning the Threat Matrix for CIB, which will involve working closely with compliance and front-line teams on detailed horizon scanning
- Providing SME advice and direction on financial crime matters to the front office, including matters related to money laundering, bribery and corruption, and sanctions
- Enabling an effective working relationship between the front office and our colleagues in the second line of defence in Financial Crime Compliance
- Ensuring that all advice, activities and duties executed by CIB FCE are consistent and compliant with regulatory requirements
- Fostering partnerships with internal and external stakeholders - including regulatory and industry bodies - to ensure the highest standards of practice
- Reviewing and challenging financial crime control environment and risk assessments undertaken by CIB FCE

**What we’re looking for**:

- Experience in Financial Crime in a global financial institution.
- Technical knowledge of financial crime
- Experience of working in complex matrix structure that require good stakeholder management

**Skills that will help you in the role**:

- Advanced degree level education and a good academic track record
- Experience contributing to strategic direction incorporating a Values-aligned performance culture
- Experience focusing on developing and implementing consistent risk and control global frameworks within an organization

**Where will you be working?**
In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as; a gym, staff restaurant and deli bar, and is easily accessible by tube and bus links. With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.

LI-Hybrid

  • Head of Financial Crime Advisory

    6 days ago

    London, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in...

  • Head of Financial Crime Advisory

    2 weeks ago

    London, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

  • Head of Financial Crime Advisory

    2 weeks ago

    London, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

  • Financial Crime Advisory Lead

    2 weeks ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Compliance / Financial Security Job title Financial Crime Advisory Lead Contract type Permanent Contract Management position Yes Job summary Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on...

  • Financial Crime Advisory Lead

    2 weeks ago

    London, United Kingdom Crédit Agricole CIB Full time

    **Description du poste**: Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. - Opinion Workflow Management - monitor advisory workflows; provide regular and ad hoc management...

  • Financial Crime Advisory Lead

    2 weeks ago

    London, United Kingdom Crédit Agricole Group Full time

    Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. • Opinion Workflow Management – monitor advisory workflows; provide regular and ad hoc management information and analysis...

  • Financial Crime Advisory Lead

    2 days ago

    London, United Kingdom Crédit Agricole Group Full time

    Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. • Opinion Workflow Management – monitor advisory workflows; provide regular and ad hoc management information and analysis...

  • Head of Financial Crime Advisory

    2 weeks ago

    London, United Kingdom NatWest Group Full time

    1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - London, United Kingdom- Permanent- Full Time#R-00233831

  • Financial Crime Advisory

    6 days ago

    London, United Kingdom Macquarie Group Limited Full time

    We have an outstanding opportunity for you to take the lead in a business facing Financial Crime Risk (FCR) role supporting our Commodities and Global Markets businesses across Europe. In this role you will be the first point of contact for all financial crime risk advisory matters covering Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF),...

  • Financial Crime Advisory Senior Manager

    2 months ago

    London, United Kingdom Austin Rose Full time

    Are you an experienced Financial Crime Manager, seeking a move to a Senior Manager role that is going to allow you to manage multiple large-scale projects? If so, this could be the role for you! Our client is a Big 4 firm that provides regulatory support to large Financial Services clients on a wide range of regulatory mandates. Their Financial Crime team...

  • Financial Crime Advisory

    3 weeks ago

    London, United Kingdom Danos Group Full time

    Job Description Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience...

  • Financial Crime Advisory

    2 days ago

    London, United Kingdom Danos Group Full time

    Job Description Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience...

  • Financial Crime Advisory

    2 weeks ago

    London, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...

  • Financial Crime Advisory

    3 weeks ago

    London, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...

  • Financial Crime Advisory

    3 weeks ago

    London, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...

  • Financial Crime Advisory

    6 days ago

    London, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...

  • Financial Crime Advisory

    3 weeks ago

    London, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...

  • Financial Crime Advisory

    6 days ago

    London,, UK, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...

  • Financial Crime Advisory

    3 weeks ago

    London, United Kingdom Danos Group Full time

    Job DescriptionCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets...

  • Financial Crime Expert

    4 weeks ago

    London, United Kingdom Financial Conduct Authority Full time

    We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...