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Barclays4 days ago

Fintech and Correspondent Banking - Financial Crime Business Oversight Compliance VP

On-site · Canary Wharf, England, United Kingdom

Type
Full Time
Level
Senior Level
Education
Not Specified
Company size
Enterprise

Job Summary

Financial Crime Business Oversight Compliance VP role based in London with Barclays, focusing on the Fintech and Correspondent Banking portfolios within International Corporate Bank. Provides data-led oversight and challenge to ensure compliance with regulatory and internal policies, identify and investigate financial crime risks (including money laundering and terrorist financing) and market abuse, and oversee corrective actions. Leads or guides the development and implementation of compliance policies and procedures, collaborates with 1LOD and legal and risk management functions, and supports client risk assessment, product development, and investigations/exits. The role demands advanced data skills, the ability to advise senior stakeholders on risk appetite and client management, and the lead or SME direction for complex risk and control initiatives. London-based; emphasizes leadership behaviors, governance, and cross-functional collaboration to strengthen controls and risk management across business units.

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Barclays

Fintech and Correspondent Banking - Financial Crime Business Oversight Compliance VP

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