Unit manager United Kingdom, Northampton Jobs

Lead our Risk Assessment Unit in Northampton or Sunderland, focusing on Financial Crime risk exposure for Barclaycard Payments. You will manage AML, Sanctions, and Bribery/Corruption risks, translating complex regulations into practical business requirements. This hybrid role offers a structured ...

Lead the first line of defence against financial crime at Barclaycard Payments. Manage the risk framework, conduct complex investigations, and oversee KYC/CDD for sanctions, AML, and bribery. Essential experience in financial crime within a 1st/2nd Line of Defence role at a financial institution....