Senior Economic Crime Controls Partner

Join us as a Control Business Partner – Economic Crime. Your role involves assessing the integrity and effectiveness of the bank’s internal control framework to support risk mitigation and protect the bank’s operational, financial, and reputational risk. Key Responsibilities Knowledge of business areas, products, processes and platforms to assess risk....

Job DescriptionPurpose of the roleTo assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.  AccountabilitiesKnowledge of business areas, products, processes and platforms to be able to assess riskCollaboration with various...

**Eco Crime Risk Assurance Senior Specialist** **Mainly remote** **Business Unit**: Economic Crime Risk **Our team** You'll be part of a team of assurance professionals helping the bank meet its legal and regulatory obligations by conducting timely Thematic Reviews, Ongoing Assurance and Close and Continuous systems assurance activities across all...

Job DescriptionOverall purpose of roleThe purpose of this role is to contribute to effective oversight of the firm's compliance to Financial Crime risk management. Ensuring the business effectively mitigate the risks of products and services being abused for the purposes of money laundering, terrorism financing, or other financial crime.  This role provides...

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...

Financial Crime Risk Transaction Monitoring Control Owner Barclays, Glasgow, Scotland, United Kingdom Join us as a Financial Crime Risk Transaction Monitoring (TM) Control Owner, where you will shape the future of Banking at Barclays. This is a high-impact role at the intersection of financial crime risk, data integrity, and technology delivery. You’ll be...

A major financial institution in Glasgow is seeking an AVP Financial Crime Risk, Control & Transformation Oversight Advisor. The role involves safeguarding against financial crime through strategic oversight and precise risk assessments. You will support senior stakeholders with complex data insights in a dynamic environment, drive improvement initiatives,...

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...

A leading financial institution in the UK is seeking a Senior Financial Crime Screening Analyst to support compliance screening activities through processing, reviewing, and reporting. The role requires expertise in risk and controls, with a strong background in financial crime regulations such as AML and sanctions. Candidates should possess excellent...

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...