Investment Banking Financial Crime Advisory Job at Barclays (London)

Investment Banking Financial Crime Advisory

Join us at Barclays as an Investment Banking Financial Crime Advisory where you ...

Location

France; Germany , Paris; Frankfurt am Main

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
Effectively address second line feedback and challenges to the risk and controls strategy implementation
Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums

Job Responsibility

Supporting and executing First Line Financial Crime program across Banking, Markets and the International Corporate Bank
Work closely with the business, second- and third-line stakeholders to ensure compliance with internal Financial Crime standards, policies, procedures and applicable laws and regulations
Executing the strategic direction of the Financial Crime program in Europe and performing advisory, governance and other oversight responsibilities

Fulltime

Financial Crime Advisory Manager – Investment Bank

Join us at Barclays as an Investment Banking Financial Crime Advisory where you ...

Location

France , Paris

Salary:

92000.00 - 127000.00 EUR / Year

Barclays

Expiration Date

Until further notice

Requirements

Subject Matter Expertise (SME) in Financial Crime risks and regulation (Anti-Money Laundering, Counter-Terrorist Financing, Sanction and Anti-Bribery & Corruption)
Ability to use financial crime tools and analytical results to identify risk patterns, anomalies, and control gaps
Effectively address second line feedback and challenges to the risk and controls strategy implementation
Experience to take risk decisions, define action plans, implement control enhancements, and manage escalation for senior management and/or governance and oversight forums
Experience in managing projects

Job Responsibility

Supporting and executing First Line Financial Crime program across Banking, Markets and the International Corporate Bank
Working closely with the business, the second- and third-line stakeholders, to ensure the business is compliant with all internal Financial Crime standards, policies, procedures and applicable laws and regulations
Executing the strategic direction of the Financial Crime program in Europe and performing advisory, governance and other oversight responsibilities

What we offer

Incentive award

Fulltime

Relationship Director - Specialist Finance

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level
Comfortable dealing with large volumes of structured and un-structured data to develop appropriate solutions to deliver for internal and external stakeholders
Developed business skills and strong profile with internal stakeholders
Demonstrated history of consistently exceeding targets and execution of team objectives
Professional, values driven approach, and leads by example, particularly when operating through change

Job Responsibility

Delivering profitable performance, growth, and client strategy through effective collaboration across relevant markets, regions and product teams
Working with the respective leads in Investment Banking Coverage, GTB Product, Risk functions, Operations, Technology and Infrastructure to deliver first time for clients, while safeguarding the firm
Understanding the various business models within the sector, and their inherent risks, to ensure business development is in line with the segment client selection criteria and business appetite
Drive client relationship across the Business – working with the other sector leads, Private Bank, Investment Bank, Cards and Payments in conjunction with the ICB Regional Heads and Leadership Team to help develop and monetize specialist finance clients globally to maximize their use of the Corporate Banking product set
Ensure effective risk management across the business. Ensure compliance with mandatory risk policies and procedures relating to regulatory, operational, legal risk, financial crime and credit risk
Make an active contribution to the CIBs culture and community at a local, regional and national level.

What we offer

Cycle or run to work? We’ve got everything you need – from cycle hire and parking areas to new showering and changing facilities
CoSpace is our drop-in co-working space, where networks are built, problems are solved collectively and our community is strengthened
Our Wellness Suite includes a well-equipped gym and exercise studios, and provides personal training sessions and massage therapy
Our new trading floors enhance communication, integrate sustainability, and support health and wellbeing through innovative design and British-sourced furniture
We celebrate the unique perspectives and experiences each individual brings, believing our differences make us stronger and drive success.

Fulltime

Compliance Sanctions Officer

Are you a seasoned compliance professional with expertise in international sanct...

Location

United Kingdom , London

Salary:

Not provided

Crédit Agricole

Expiration Date

Until further notice

Requirements

Bachelor Degree / BSc Degree or equivalent
Degree within relevant discipline
Proven experience in a sanctions compliance function, ideally within investment banking
Strong knowledge of UK, EU, OFAC sanctions regimes and SWIFT payment messages (MT103, 202, 7XX)
Understanding of the UK Proceeds of Crime Act (POCA), the UK Money Laundering Regulations, the Joint Money Laundering Steering Group), FCA guidance and the EU Money Laundering Directives
Experience in trade finance or financial crime advisory roles
Presentational and training experience
Relevant qualifications in financial crime, AML, or sanctions compliance
Ability to assess complex sanctions matters and escalate appropriately
Excellent analytical, decision-making, and communication skills

Job Responsibility

Provide expert analysis and risk-based decisions on transactions and clients from a sanctions perspective
Act as a final escalation point for payment filtering and customer screening alerts
Lead the annual sanctions risk assessment and implement local actions
Develop and deliver sanctions-related management information and training
Liaise with internal stakeholders and external bodies such as OFSI and OTSI and file regulatory reports, as required
Maintain and enhance local sanctions policies and contribute to Group policy feedback
Support horizon scanning for emerging regulatory changes, including performing gap analysis of new regulations

Fulltime

New

Career & Work Skills Teacher

Location

United Kingdom , Caterham

Salary:

34398.00 - 48913.00 GBP / Year

Randstad

Expiration Date

September 23, 2026

Requirements

Qualified Teacher Status (QTS)
Experience in special school settings, particularly with pupils with Autism Spectrum Condition (ASC) and Special Educational Needs and Disabilities (SEND)
Proven ability to deliver a differentiated curriculum to meet diverse learning needs
An understanding of the Gatsby Benchmarks and an ability to integrate this into the curriculum
Strong knowledge of the national curriculum
Working understanding of ASC and Social, Emotional and Mental Health (SEMH) needs, including complex presentations
Access to your own vehicle due to the site's location
Strong understanding of safeguarding principles and child protection procedures
Eligibility to work in the UK
The candidate will be required to undergo a full enhanced DBS check

Job Responsibility

To contribute to the delivery and development of the curriculum, with particular focus on our careers and work skills curriculum, having regard to the educational, physical and social needs of the students within a learning environment
To work collaboratively with other members of staff as part of a multi-disciplinary team to ensure holistic student support
To maintain and use short, medium and long term plans in delivering the curriculum effectively
To set, monitor and review personalised targets that will optimise learning for each individual student
To monitor, assess, review and report on the progress and work of students to parents, team members, and senior staff through identified meetings and reports
To develop lesson plans analysing and self-reflecting on outcomes to foster independence in students
To contribute to the review of Statements and EHC plans, PEP and LAC reviews
To provide clear structures for lessons maintaining pace, motivation and challenge while managing challenging behaviours in a non-confrontational way

What we offer

£5,000 Welcome bonus For Qualified Teacher
A supportive, collaborative environment where your contribution is valued and your professional growth is prioritised
£1,000 refer-a-friend programme
Shopping and transportation schemes including UK health cash plan
24/7 employee assistance programme, 24/7 GP access for you and your family

New

Sen Teacher

We are seeking a dedicated Nurture Teacher to join our brand-new, specialist SEN...

Location

United Kingdom , Caterham

Salary:

34398.00 - 48913.00 GBP / Year

Randstad

Expiration Date

July 09, 2026

Requirements

Qualified Teacher Status (QTS) is essential
Proven experience working within a SEND or specialist setting (specifically with ASC/SEMH)
A non-confrontational mindset and a deep understanding of how Autism impacts learning and behaviour
The flexibility to work at our main site in Chaldon and our satellite site in Caterham when required

Job Responsibility

Tailored Delivery: Adapt the National Curriculum to meet the unique sensory and emotional profiles of your students
Collaborative Practice: Work alongside an expert team of therapists and support staff to provide a 360-degree approach to student development
Target Setting: Monitor and review personalised targets (EHCPs) that focus on both academic success and emotional resilience
Environment Management: Maintain a calm, non-confrontational classroom atmosphere, utilising positive behaviour support strategies

What we offer

£5000 Welcome Bonus
small class sizes
high staff-to-student ratios
supernumerary intervention team
training and education
Safeguarding & Prevent

Fulltime

!

New

Customer Service Representative

We are seeking a customer-focused and professional Customer Service Representati...

Location

United States , Minneapolis

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

High school diploma or equivalent
1+ years of customer service experience preferred
Excellent verbal and written communication skills
Strong problem-solving and conflict-resolution abilities
Proficiency with Microsoft Office applications and basic computer skills
Ability to multitask, prioritize responsibilities, and work in a fast-paced environment
Strong attention to detail and organizational skills

Job Responsibility

Respond promptly and professionally to customer inquiries via phone, email, chat, or in person
Resolve customer concerns, complaints, and issues in a timely and empathetic manner
Provide accurate information regarding products, services, policies, and procedures
Document customer interactions and maintain records in the company’s customer relationship management (CRM) system
Process orders, returns, exchanges, and account updates as needed
Collaborate with internal teams to ensure customer concerns are addressed effectively
Follow established service standards and company policies
Identify opportunities to improve customer experiences and provide feedback to management
Meet established performance metrics, including response times, quality standards, and customer satisfaction goals

What we offer

medical insurance
vision insurance
dental insurance
life insurance
disability insurance
401(k) plan
free online training

Fulltime

New

Global Commodity Manager, Cables

Location

Taiwan , Taipei

Salary:

Not provided

Hewlett Packard Enterprise

Expiration Date

Until further notice

Requirements

First level university degree or equivalent experience
may have advanced university degree
Typically 4-6 years of experience in procurement or supply chain function
Strong understanding of procurement processes, industry, and suppliers
Strong analytical skills
Strong business application skills (e.g., Microsoft Excel, Microsoft PowerPoint) and supply chain modeling skills
Strong knowledge and use of procurement tools and applications
Strong communication skills, including presentation and negotiation abilities
Basic Project Management Skills
Basic ability to develop suppliers

Job Responsibility

Commodity Strategy & Ownership
Define and drive cable commodity strategy aligned with BU roadmap
Manage supplier allocation, sourcing roadmap, and technology alignment
End-to-End Sourcing Execution
Own sourcing across lifecycle: Design / NPI (early engagement, supplier selection), Sustaining production, EOL / replacement planning
Ensure material readiness for NPI and program ramp
Cost & Commercial Management
Drive pricing strategy and negotiations (Buy/Sell, AoS)
Lead cost optimization programs, RFQ, and benchmarking
Develop and apply cost modeling to support sourcing decisions

What we offer

Health & Wellbeing
Personal & Professional Development
Unconditional Inclusion

Fulltime

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Investment Banking Financial Crime Advisory

Job Description

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Looking for more opportunities?

Investment Banking Financial Crime Advisory

Investment Banking Financial Crime Advisory

Financial Crime Advisory Manager – Investment Bank

Relationship Director - Specialist Finance

Compliance Sanctions Officer

Career & Work Skills Teacher

Sen Teacher

Customer Service Representative

Global Commodity Manager, Cables

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