Financial Crime Control and Governance Expert

Job Overview">We are seeking a highly skilled Financial Crime Data Governance Lead to join our team at Barclays UK. In this role, you will be responsible for ensuring adherence to Barclays' data management standards within Financial Crime, focusing on Project Jeremiah and AML process transformation.">You will lead data analysis, deliver business...

As a Financial Risk Manager and Governance Specialist at Barclays, you will play a pivotal role in supporting appropriate governance, MI, and reporting structures across the business area.Your primary responsibility will be to provide insightful reporting and oversight on the maturity of all aspects of financial crime compliance and risk & control...

Job DescriptionBruin, a leading recruitment partner, is collaborating with a well-established financial services company to find a highly skilled transactional monitoring control expert.This senior role involves developing and implementing optimized automated surveillance solutions, ensuring their effectiveness and efficiency. The ideal candidate will work...

Transactional Monitoring Control SpecialistBruin is partnering with a leading financial services brand to fill a VP-level position in financial crime transaction monitoring and control.This involves collaborating with Financial Crime, Business, Operational, and Technology stakeholders to develop and optimise automated surveillance TM solutions.The goal is to...

Job SummaryWe are seeking an experienced Auditor VP - Financial Crime Management to join our team at Barclays. This role will involve managing and mitigating risks through assessment, in support of the control and governance agenda.The ideal candidate will have experience in Internal Audit or similar fields, such as controls assurance or compliance, along...

About the OpportunityWe are looking for a highly experienced Compliance Specialist - Financial Crime to join our team at Adam Appointments Limited. This is a fantastic opportunity to work with a leading provider of financial services and contribute to the development of our Financial Crime risk strategy.This full-time hybrid role requires you to work from...

Job Title: Financial Crime Risk Manager\About the Role:We are seeking an experienced 2nd line of defence Financial Crime Assurance Manager to join a high-profile bank's team at the forefront of FC risk and compliance management in Glasgow or Milton Keynes (hybrid). This is a full-time role involving a mixture of working from home and the offices.\About...

Job Description:We require an experienced Risk Management Specialist to join our team at the forefront of Financial Crime risk and compliance management. This is a challenging role requiring the ability to assess the design and operating effectiveness of Financial Crime Controls to identify potential risks or gaps.The successful candidate will have a strong...

Role Overview:We are seeking a skilled Risk Governance Specialist to join our Governance and Reporting team. As a key member of this team, you will play a critical role in supporting the development and implementation of effective governance structures.This includes providing oversight on the maturity of financial crime compliance and risk & control profile...

About the Job:\We are seeking a skilled Financial Crime Assurance Manager to join our team in Glasgow or Milton Keynes (hybrid). As a 2nd line of defence specialist, you will play a critical role in shaping and delivering our Financial Crime risk strategy, ensuring our controls and compliance measures meet regulatory and operational standards.\The successful...

We are seeking a highly skilled Financial Crime Internal Auditor to join our team at Barclays. This is an exciting opportunity to play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses.The successful candidate will be part of our global Barclays Internal Audit...

Job Description:\Glasgow or Milton Keynes (hybrid) - Full-time\Adam Appointments Limited is seeking an experienced Financial Crime Assurance Manager to join our team in a hybrid role that combines remote work with office presence in Glasgow or Milton Keynes. As a 2nd line of defence specialist, you will play a key role in shaping and delivering our Financial...

Job Description:We are looking for a highly skilled Financial Control Analyst Lead to join our team. This role involves working closely with stakeholders across the bank and business units to develop and implement effective financial controls.Responsibilities include:Providing insightful reporting and oversight on the maturity of all aspects of financial...

Job Title:Financial Crime Assurance ManagerWe are seeking an experienced professional to take up a critical role in shaping and delivering the Financial Crime risk strategy, ensuring that controls and compliance measures meet regulatory standards.This is a full-time hybrid role, combining remote work with time spent in our Glasgow (or Milton Keynes) offices....

Estimated salary: £80,000 - £110,000 per annum.About the RoleWe are seeking a highly skilled Data Governance Lead to join our team at Barclays. As a Financial Crime Data Lead, you will play a crucial role in ensuring adherence to our data management standards within Financial Crime, focusing on Project Jeremiah and AML process transformation.You will lead...

Job RequirementsWe are looking for a highly skilled Financial Crime Assurance Lead to join our team at Change Recruitment. This is a senior-level position that requires strong leadership skills and expertise in financial crime risk management.The ideal candidate will have advanced project management and organisational skills, capable of working independently...

Job DescriptionAs a Financial Crime Internal Auditor VP at Barclays, you will play a pivotal role in ensuring the effectiveness of controls to mitigate financial crime risk across different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working closely with the first and second lines of defense within financial crime and...

As a Financial Crime Data Strategist at Barclays, you will be responsible for developing and implementing strategies to improve data governance, risk management, and compliance within the bank. You will act as a liaison between business units and the Data & Records Management (DRM) function, translating business needs into actionable strategies and ensuring...

Vice President, Financial Services Regulatory ComplianceBruin seeks an experienced leader to join our team as a Vice President, Financial Services Regulatory Compliance, in collaboration with a leading financial services brand.This role will oversee the development and optimisation of automated surveillance TM solutions, ensuring they are effective and...

Financial Crime Prevention SpecialistChange Digital is recruiting for a skilled Financial Crime Prevention Specialist to support our digital transformation programme. As a key member of our team, you will be responsible for designing and implementing workflow solutions to prevent financial crime. Your experience in project management or senior business...