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Barclays - United Kingdom, London, Finance

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Financial Crime Transformation expert

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Join us as a Financial Crime Transformation Expert on a 12-month FTC. Drive key change initiatives across AML, Sanctions, ABC, and Fraud for the Investment Bank. Leverage your senior SME expertise in data, controls, and project management across 1st & 2nd LoD. Enjoy hybrid working from London, No...
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United Kingdom , London; Northampton; Glasgow
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Senior Financial Crime Advisory Manager

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Lead our Transaction Monitoring Risk Assessment as a Senior Financial Crime Advisory Manager. Provide expert guidance on AML, sanctions, and anti-bribery to the UK business. This hybrid role, based in London or Sunderland, offers a supportive culture and structured flexible working.
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United Kingdom , London; Sunderland
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Financial Crime Transformation Lead

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Lead our Financial Crime Transformation, ensuring compliance and risk management across global operations. You'll identify risks, investigate market abuse, and implement robust policies in London, Northampton, or Glasgow. Enjoy a hybrid model, inclusive culture, and career growth in this vital, r...
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United Kingdom , London; Northampton; Glasgow
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Traded Risk Models Validation AVP

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Join our London team as a Traded Risk Models Validation AVP. You will independently validate counterparty credit risk models using advanced quantitative skills. This role requires a strong MSc/PhD and expertise in Python/R programming. You will document findings and provide actionable insights to...
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United Kingdom , London
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Reputation Risk Vice President

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Lead reputational risk strategy at Barclays as a Vice President in London or Glasgow. You will identify emerging geopolitical and macroeconomic threats through horizon scanning. Translate complex global developments into actionable insights for senior leadership. This hybrid role offers a support...
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United Kingdom , London; Glasgow
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Product and Proposition Manager - Faster Payments

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Shape the future of UK banking as a Product and Proposition Manager specializing in Faster Payments. You will manage domestic payments, optimize the customer journey, and drive innovation. This hybrid role requires product experience, strong analytical skills, and stakeholder management. Join Bar...
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United Kingdom , London; Northampton; Glasgow; Greater Manchester
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Financial Crime Risk Manager

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Shape the future of banking as a Financial Crime Risk Manager at Barclays. Oversee risk and control across Retail products, design robust processes, and drive automation for efficiency. This hybrid role requires expertise in Financial Crime frameworks and stakeholder management. Key locations inc...
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United Kingdom , London; Northampton; Glasgow; Greater Manchester
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Not provided
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Barclays
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Senior Financial Crime Risk Manager

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Shape the future of banking as a Senior Financial Crime Risk Manager. Oversee risk and control frameworks for all retail products, designing processes and robust controls with operational partners. This hybrid role requires proven framework experience, policy ownership, and strong stakeholder man...
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United Kingdom , London; Northampton; Glasgow; Greater Manchester
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Senior Governance Manager

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Seeking a Senior Governance Manager for the UKCB Financial Crime Execution Team in London or Birmingham. You will ensure robust governance, oversee meetings, and use data to identify control concerns. This fast-paced role requires strong risk & control skills and excellent stakeholder management ...
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United Kingdom , London; Birmingham
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Customer Centricity Senior Manager

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Lead customer-centric cultural transformation at Barclays in this senior role based in Northampton or London. You will define the customer closeness roadmap, influence stakeholders, and embed customer understanding into strategy and decision-making. Enjoy a hybrid working model with a focus on we...
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United Kingdom , Northampton; London
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Large Holdings Transformation Delivery Lead

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Lead large-scale tech transformation programs in a global setting from our London office. You will manage multi-faceted projects, ensuring on-time, on-budget delivery while navigating regulatory requirements. This hybrid role requires proven experience in risk management, stakeholder alignment, a...
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United Kingdom , London
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Senior FinCrime Investigations Manager

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Lead proactive AML investigations for a major UK Corporate Bank in this senior London/Birmingham-based role. You will leverage intelligence to identify and disrupt financial crime risks, supporting commercial goals. Requires 5+ years' corporate investigations experience and deep AML/Sanctions exp...
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United Kingdom , Birmingham; London
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Barclays
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