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Global Financial Crime Transformation Lead

Posted 3 days 14 hours ago by 8193 Barclays Bank PLC

Permanent
Full Time
Other
Staffordshire, Birmingham, United Kingdom, B19 1
Job Description

Barclays Bank PLC is seeking a Financial Crime Transformation Lead located in London or Birmingham. The role focuses on leading complex, multi-year financial crime change initiatives, ensuring regulatory alignment and end-to-end impact across onboarding, due diligence, screening, SARs, investigations and monitoring.

The successful candidate will drive prioritisation, qualification and delivery of projects, collaborating with compliance, data & technology and business stakeholders to deliver

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