Barclays Bank PLC in the UK seeks a Financial Crime Policy & Regulatory Change Lead to scope and mobilise change, define roles across IB 1LoD teams, perform gap analyses and drive embedding in BAU.
You will translate AML, sanctions, ABC and fraud risk requirements into 1LoD processes, manage stakeholders across jurisdictions, and deliver major regulatory change programs. This role is based in London or Birmingham and requires strong policy drafting and cross-functional leadership.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
London
We are seeking an experienced Senior Financial Crime professional to join a leading Wealth Management firm on a contract basis for up to 6 months.
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Birmingham
Worked with Verifera as a candidate or employer? Your honest review helps the next person trust verified hiring.