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Financial Crime Transformation expert

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Barclays

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Location:
United Kingdom , London ▼

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

Join us as a Financial Crime Transformation expert on a 12 month fixed term contract where you will serve as a senior subject matter expert entrusted with immediate responsibility for multiple, concurrent financial crime change initiatives within the Investment Bank. You will be expected to demonstrate the capacity to manage and contribute to diverse change programmes in flight, providing structured and high-quality inputs. Where you will have a proactive approach, operating with minimal supervision to drive transformation across both the First and Second Lines of Defense for all financial crime types, including Anti-Money Laundering (AML), Sanctions, Anti-Bribery and Corruption (ABC), and Fraud. A foundational proficiency in data and technology is essential, enabling the Lead to independently gather requirements and enhance transformation activities through the effective use of digital tools and platforms. As a Financial Crime Transformation expert you will be dedicated to ensuring global regulatory alignment, operational impact, and continuous improvement, with all initiatives executed precisely and with minimal disruption to business-as-usual operations.

Job Responsibility:

  • Independently drive financial crime change initiatives, identifying opportunities and executing solutions with minimal oversight. Champion transformation across 1st and 2nd LoD, ensuring robust controls and operational excellence
  • Act as the senior SME, capturing actionable requirements and managing dependencies, risks, and assumptions early to set delivery teams up for success
  • Define and scope requirements for new and ongoing projects, rigorously assessing firm-wide impacts. Build business cases with measurable outcomes to justify prioritization and investment
  • Collaborate with regulatory change leads, operations, data & technology as well as regional teams to align initiatives with global standards, translating them into pragmatic operational solutions
  • Partner with business representatives, programme managers, product owners, compliance, and data & technology teams to design, validate, and implement change solutions. Facilitate workshops and influence senior stakeholders to achieve consensus and drive outcomes
  • Proactively identify, assess, and mitigate risks and issues, ensuring dependencies are managed and programme integrity is maintained
  • Contribute to resource planning, budget management, and efficient allocation of skills and capacity across projects
  • Lead initiatives that deliver cohesive change with minimal disruption to business-as-usual activities
  • Provide data-led expert oversight and check and challenge on business and compliance matters
  • 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

Requirements:

  • Demonstrated capacity for independent operation, with a proven track record of setting strategic direction and delivering results with minimal supervision
  • Extensive experience in driving change and embedding robust controls across both the First and Second Lines of Defense within financial crime contexts
  • Advanced proficiency in data analytics, including the ability to interpret complex datasets and generate actionable insights to support financial crime management information and reporting
  • High level of competence in Microsoft Office tools, including the development and execution of macros in Microsoft Excel, the use of Microsoft Project for planning and tracking, and the creation of SharePoint sites to facilitate project collaboration and documentation
  • Strong capability in defining and delivering data and technology requirements for diverse projects, with an understanding of customer experience (CX) principles and the ability to leverage digital tools to enhance transformation outcomes
  • Substantial experience in building and qualifying business cases for complex change programmes, with the ability to influence prioritization and investment decisions at senior levels
  • Exceptional stakeholder management skills, with the ability to communicate and influence effectively across all organizational levels
  • Solid understanding of project management methodologies, with demonstrated ability to manage ambiguity and complexity in large-scale initiatives
  • Experience operating within large, matrixed financial institutions and in the context of regulatory change programmes
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
  • Opportunity to embrace mobility and explore operations

Additional Information:

Job Posted:
January 07, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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