Financial Crime Lead
5 days ago
Financial Crime LeadLocation: London, UKDuration: 6 monthsOverviewSeeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on critical separation activities required to establish Acceptance as an independent business unit.Key responsibilities include:Acting as the primary Financial Crime point of contact for the separation, overseeing the division of processes, personnel, systems, and data.Supporting the design and implementation of a standalone First Line of Defence Financial Crime function, ensuring operational readiness and compliance for the new business unit.Serving as a strategic bridge between existing and future operating models, facilitating a smooth transition and knowledge transfer.Identifying, assessing, and documenting control gaps, operational differences, and proposed new approaches, including the development of risk materiality assessments for both the new BPL and existing Barclays teams.The ideal candidate will demonstrate strong leadership, analytical, and communication skills, with proven experience in financial crime risk management and business transformation within a regulated environment.About BarclaysBarclays is a British universal bank, diversified by business, by customer type, and by geography. Its businesses include consumer banking and payments operations worldwide, as well as a top-tier global corporate and investment bank, all supported by its service company which provides technology, operations, and functional services across the Group.Our ValuesEverything Barclays does is shaped by five values: Respect, Integrity, Service, Excellence, and Stewardship. These values underpin how Barclays builds trust with clients, delivers results, and measures success – not just by what is achieved, but by how it is achieved.DiversityBarclays is committed to building an inclusive culture where colleagues of all backgrounds feel confident bringing their whole selves to work. Diversity of thought, talent, and experience drives the bank’s ability to deliver excellence.Hybrid WorkingThis role is based in London, UKYour BenefitsAs a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment - from Asda to Zizzi Italian restaurants. #J-18808-Ljbffr
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London, United Kingdom Financial Conduct Authority Full timeSalary: National ranging from £55,600 to £71,600 and London from £59,800 to £76,700 - Do you want to help the FCA meet its financial crime responsibilities?_ The team/department Financial Crime Market Intervention is comprised of three Financial Crime Supervision teams, a Sanctions Supervision team, the Financial Crime Public Commitment Strategy and...
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Senior Financial Crime Supervisor
5 days ago
London, United Kingdom Financial Conduct Authority Full timeSalary: National from £51,200 to £64,000 and London from ££56,400 to £70,000 depending on skills and experience The team/department The Financial Crime Market Intervention Department provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on...
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Financial Crime Lead
1 day ago
Greater London, United Kingdom Citi Full timeJoin to apply for the Financial Crime Lead role at Citi The Wealth Financial Crimes Manager is responsible for leading key Wealth AML, KYC and Sanctions activities across Wealth globally. This role is accountable for ensuring that Wealth complies with Citi’s AML, KYC and Sanctions Standards and meets all regulatory commitments related to AML, KYC and...
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Financial Crime Associate
2 weeks ago
London, United Kingdom Financial Conduct Authority Full timeFinancial Crime AssociateDivision: Supervision Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from 43100 to 51700 and London from 47300 to 57000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications...
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Financial Crime Associate
5 days ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeDivision: Supervision, Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from £43,100 to £51,700 and London from £47,300 to £57,000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications must be...
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Lead Financial Crime Analyst
3 days ago
Greater London, United Kingdom Barclays Full timeFinancial Crime Lead Location: London, UK Duration: 6 months Overview Seeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on critical separation activities required to establish...
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Lead Financial Crime Strategy
2 weeks ago
London, United Kingdom Financial Conduct Authority Full timeJob title: Lead Financial Crime Strategy & Delivery AssociateDivision: Supervision Policy & CompetitionDepartment: OPBAS & Fraud & Financial CrimeSalary: National (Edinburgh and Leeds) ranging from 59100 to 80000 and London from 64900to 88100 (salary offered will be based on skills and experience)This role is graded as: Lead Associate - RegulatoryYour...
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Global Financial Crime Strategy Lead
3 days ago
Greater London, United Kingdom hackajob Full timeA leading financial institution is seeking a Financial Crime Strategy Lead to define strategies for mitigating financial crime risk. This role involves leading assessments, ensuring compliance with regulations, and collaborating across teams. Candidates must have extensive experience in financial crime, preferably within financial services, and a strong...
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Financial Crime Analyst
3 days ago
Greater London, United Kingdom MERJE Full timeA Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well‑respected bank. This is a relatively junior financial position, and your role will mainly be to : Review and assess...
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Senior Financial Crime Market Interventions
7 days ago
London, United Kingdom Financial Conduct Authority Full timeSalary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 Are you interested in joining a team that provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities? About Us The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions...
