Senior Financial Crime Oversight AVP - Merchant Acquiring

Barclays is seeking an experienced Merchant Acquiring Financial Crime Oversight AVP to join the Financial Crime Oversight team in London or Northampton. This second line role provides independent oversight of the Merchant Acquiring Financial Crime Control Framework, challenging design and effectiveness while coordinating with risks, compliance and audit partners.

You will deliver the Financial Crime Monitoring Plan, conduct reviews, QA activities and control assessments, identify emerging risks