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Financial Crime Money Laundering Reporting Officer

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Barclays

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Location:
France , Paris

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Category:
Banking

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Contract Type:
Not provided

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Salary:

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Job Description:

Join us as a VP in our Paris Compliance Team where you will fulfill a maternity-cover secondment. The main responsibility of the Financial Crime Money Laundering Reporting Officer (MLRO) is to ensure supervision of the Financial Crime function for Barclays Bank PLC – France Branch. This activity forms circa 20% of the role). The Financial Crime MLRO will be part of the Barclays Bank Ireland PLC – France Branch (BBI France) Financial Crime Team and provide support on the BBI activities (this forms circa 80% of the role). The Financial Crime MLRO (BBPLC Branch) is accountable for the following in respect of BBPLC France and BBI France: To provide oversight of compliance with Barclays AML, ABC and Sanctions Policies, related standards and local Financial Crime laws and regulations across first and second lines of defence (1LOD and 2LOD). To Provide advice and guidance across 1LOD and 2LOD to support mitigating Financial Crime risks. This also involves assisting the Head of Financial Crime Europe in the supervision of the wider Financial Crime function in Europe.

Job Responsibility:

  • Ensure supervision of the Financial Crime function for Barclays Bank PLC – France Branch
  • Provide oversight of compliance with Barclays AML, ABC and Sanctions Policies, related standards and local Financial Crime laws and regulations across first and second lines of defence
  • Provide advice and guidance across 1LOD and 2LOD to support mitigating Financial Crime risks
  • Assist the Head of Financial Crime Europe in the supervision of the wider Financial Crime function in Europe
  • Identification and assessment of compliance risks through thorough reviews of business activities, changes, processes, testing and systems
  • Identification and investigation of potential market abuse
  • Conduct investigation of compliance risk events or breaches
  • Oversight and check and challenge of corrective actions and preventative measures
  • Implementation of compliance policies and procedures in line with regulatory requirements
  • Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions
  • Identification, investigation and oversight of potential money laundering, terrorist financing or other financial crime
  • Advise key stakeholders, including functional leadership teams and senior management
  • Manage and mitigate risks through assessment
  • Demonstrate leadership and accountability for managing risk and strengthening controls
  • Demonstrate comprehensive understanding of the organisation functions
  • Collaborate with other areas of work
  • Create solutions based on sophisticated analytical thought
  • Adopt and include the outcomes of extensive research in problem solving processes
  • Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders

Requirements:

  • Legal, ACOI (Association of Compliance Officers in Ireland) or relevant Financial Crime qualification
  • In-depth understanding of French, Belgian and/or international Financial Crime regulation and legislation
  • Strong communicator – both written and verbal
  • Fluent in French and English

Nice to have:

  • Financial Services, in particular, Banking industry experience
  • Proven experience in a similar compliance / AML role at Financial Crime Advisory Level
  • Experience in working in a matrix structure and being the recipient of outsourced activities
What we offer:
  • Hybrid working
  • Structured approach to hybrid working with fixed 'anchor' days
  • Supportive and inclusive culture and environment
  • Commitment to flexible working arrangements
  • International scale offering incredible variety, depth and breadth of experience
  • Chance to learn from a globally diverse mix of colleagues
  • Encouragement to embrace mobility

Additional Information:

Job Posted:
February 20, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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