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Senior Manager, Complex Financial Crime Investigations

Posted 1 day 4 hours ago by Barclays

Permanent
Full Time
Legal Jobs
London, United Kingdom
Job Description

Barclays seeks a senior leader to shape and deliver the Training and Accreditation programme for Complex investigations. You will develop a technical expertise capability and lead a best in class approach to financial crime investigations globally, partnering internally and externally to drive delivery while embedding a proactive risk management culture.

In this role you will guide identification and evaluation of risks, lead investigations into policy and regulatory breaches, and provide

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