VP - Financial Crime Compliance & Oversight (Business Banking)

A leading financial institution in Glasgow seeks a Business Banking Financial Crime Business Oversight Compliance VP. You'll lead compliance measures, conduct investigations, and work with high-risk clients, all while engaging with senior stakeholders. A strong background in financial crime compliance and the ability to produce high-quality business...

Step into the role of Business Banking Financial Crime Business Oversight Compliance VP at Barclays, where you'll play a pivotal part in shaping and safeguarding the bank's financial crime control environment. In this position, you'll lead risk profiling activities, provide robust oversight of financial crime frameworks, and deliver challenge across key...

Step into the role of Business Banking Financial Crime Business Oversight Compliance VP at Barclays, where you’ll play a pivotal part in shaping and safeguarding the bank’s financial crime control environment. In this position, you’ll lead risk profiling activities, provide robust oversight of financial crime frameworks, and deliver challenge across...

Job DescriptionPurpose of the roleTo 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. AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...

Step into the role of Business Banking Financial Crime Business Oversight Compliance VP at Barclays, where you'll play a pivotal part in shaping and safeguarding the bank's financial crime control environment. In this position, you'll lead risk profiling activities, provide robust oversight of financial crime frameworks, and deliver challenge across key...

As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior colleagues. You will work closely...

A leading financial institution is seeking an AVP Financial Crime Risk, Control & Transformation Oversight Advisor in Glasgow. You will ensure effective oversight of compliance to Financial Crime risk management, produce key reports, and manage stakeholder communications. The ideal candidate will have a strong background in financial crime oversight,...

Financial Crime Risk, Control & Transformation Oversight Advisor Barclays – Glasgow, Scotland, United Kingdom Join us as an AVP Financial Crime Risk, Control & Transformation Oversight Advisor. You will play a pivotal role in safeguarding the firm against financial crime. With your strategic oversight, you will help ensure products and services aren’t...

Join us as an AVP Financial Crime Risk, Control & Transformation Oversight Advisor. You will play a pivotal role in safeguarding the firm against financial crime. With your strategic oversight, you will help ensure products and services aren't misused for money laundering, terrorism financing, or other illicit activities. You will provide strategic oversight...

Job Description Role Overview  As a Senior Analyst within the Financial Crime team, you will play a pivotal role in protecting the organisation from financial crime risks, including fraud, money laundering, bribery, and corruption. This role is designed for a high-performing individual ready to be a Financial Crime SME, lead initiatives, and mentor junior...