Investment Banking Financial Crime Advisory Job at Barclays (Paris)

Investment Banking Financial Crime Advisory

Join the Legal team to protect Barclays, its employees, and its brands while ens...

Location

United Kingdom , London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Subject Matter Expertise (SME) in Financial Crime
Experience in AML, Counter-Terrorist Financing, Sanctions, and Anti-Bribery & Corruption regulations
Experience advising on high-risk clients, transactions, and new product approvals
Enhanced Due Diligence (EDD), reputational risk assessments, and escalation protocols

Job Responsibility

Strategic leadership, oversight, and continuous enhancement of the Investment Bank’s financial crime program
Act as a delegate for the Head of Investment Banking Financial Crime Advisory, representing the function in senior forums and leading strategic initiatives
Advising senior management, business heads, and control partners on Anti-Money Laundering, Counter-Terrorist Financing, Sanctions and Anti-Bribery & Corruption
Ensure the bank meets regulatory expectations and internal standards while enabling sustainable business growth
Development and implementation of best practice legal strategies for risk management and compliance
Legal advice and support to the business on financial crime laws, regulations, and rules
Support other legal teams in representation of the bank in legal proceedings that raise financial crime issues
Advising on financial crime compliance policies and procedures
Legal research and analysis to stay up to date on changes in laws and regulations
To support Compliance, contributing to and delivering training to employees on legal and regulatory requirements related to financial crime

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
Global mobility and career development opportunities

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

Service Desk Advisor

VodafoneThree - Service Desk Advisor at Home Based, United Kingdom. Role is no l...

Location

United Kingdom , Home Based

Salary:

27691.00 GBP / Year

Vodafone

Expiration Date

Until further notice

Requirements

Have experience with customer relationship management
Proven ability to communicate clearly and confidently with both technical and non-technical stakeholders
Good analytical skills
Continuously seeks opportunities to improve service delivery and customer satisfaction
Basic knowledge of Mobile, Fixed and Wireless Networking infrastructure

Job Responsibility

Answer calls in a professional manner and in a timely fashion, logging details of the customer incident – ensuring that accurate and complete information is obtained
Drawing on your proven customer services experience, identifying the need of your business customers who come from a variety of sectors including retail, banking and public service to name a few
Use refined communication and interpersonal skills to manage their customers’ expectations
Resolving incidents wherever possible or to assign them to various incident resolving teams
Conveying complex updates in simple terms - these customers are switched-on incident managers who know what they want and expect you to take ownership of their needs
Own and drive incident resolution with various 3rd parties or internal resolving teams, invoking the escalation process where required
Ensuring customer incidents that occur across Vodafone fixed line products or involve multiple 2nd line groups are coordinated so that the customer receives a consolidated response from Vodafone

What we offer

5% quarterly performance bonus
up to 28 days off plus bank holidays
paid time for charity work
discounts
vouchers
pension plan
parental leave policies
learning tools

Fulltime

Manufacturing Controller

Manufacturing Controller – Bolton We are recruiting a Manufacturing Controller ...

Location

England , Bolton

Salary:

18.46 - 19.46 GBP / Hour

Morson Talent

Expiration Date

Until further notice

Requirements

Experience working within a stores, logistics, or manufacturing control environment
Ability to follow instructions accurately and work to defined processes
Willingness to work flexible shift patterns if required
Strong attention to detail and a methodical approach to work
Ability to work independently with minimal supervision
Proactive, flexible, and able to use own initiative
Manual Handling training
Lifting & Slinging training (including use of overhead cranes)
ESD training

Job Responsibility

Issuing, receiving, and managing stores and inventory within a controlled environment
Maintaining effective stock control, including shelf‑life management
Loading manufacturing cells with the required work packages in line with planned lead times and cycle times
Monitoring and controlling work packages to support manufacturing programmes and delivery schedules
Packing activities, including the use of hand tools
Receiving, issuing, and controlling tooling
Completing kitting activities to support production requirements
Loading and unloading of deliveries and collections
Accurately updating computer‑based systems and records
Take reasonable care for your own health and safety and that of others affected by your work

Fulltime

Litigation Paralegal

A well-established Florida litigation firm with a long-standing presence and mul...

Location

United States , Tampa

Salary:

75000.00 - 95000.00 USD / Year

Robert Half

Expiration Date

Until further notice

Requirements

At least 3 years of paralegal experience in litigation matters
Prior exposure to medical malpractice cases is preferred
Insurance defense experience is also valued
Working knowledge of discovery procedures, civil litigation processes, and trial preparation activities
Proficiency with case management software and the ability to maintain organized electronic and physical files
Strong attention to detail with the ability to manage multiple deadlines accurately and dependably
Effective communication skills and the ability to work closely with attorneys and a small legal team
A detail-oriented, reliable approach with the ability to follow direction and maintain confidentiality

Job Responsibility

Medical record organization and analysis
Discovery and document management
Trial and hearing preparation
Medical chronologies and bill summaries
Expert background research and coordination

What we offer

Benefits begin first of the month following placement
Multiple medical plans
Dental fully employer paid
401(k) + profit sharing
Generous PTO + paid holidays
Paid parking for onsite days

Fulltime

Strategy & Portfolio Planning Manager

You’ll step into a rare, career‑defining opportunity—joining a team that’s resha...

Location

United Kingdom , London

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Someone with strong commercial and portfolio knowledge across Fixed & Convergence
A confident communicator able to build trusted relationships, influence without authority, and inspire cross‑functional collaboration
A driven, tenacious person who can bring structure, prioritisation and alignment to complex initiatives
An experienced programme manager who knows how to optimise processes and workflows
Someone who can analyse data, weigh trade‑offs, and present tough decisions with clarity and fairness

Job Responsibility

Lead the development of a clear long‑term strategy for the Fixed business and guide how we’ll execute against it
Own the Fixed portfolio end‑to‑end—from concept to delivery—ensuring everything aligns across strategy, commercial goals, CX ambitions and technical delivery
Manage Fixed demand in the early funnel, partnering closely with Consumer Planning and Technology to build a single view of capex, prioritisation and delivery timelines
Oversee Fixed Capex investment planning and lead the annual budget process, working with cross‑functional teams to create a clear plan and business rationale for key investments
Report on roadmap and programme progress, surfacing risks, decisions, and updates with clarity for senior stakeholders
Ensure robust governance across the portfolio with strong interlocks into Consumer Planning and Technology
Lead transformation and improvement initiatives, continually looking for ways to boost efficiency, collaboration, quality and speed to market
Collaborate deeply with product, commercial, CX, propositions and technology teams to ensure delivery readiness and strategic alignment

What we offer

Great pay
Bonuses
Up to 28 days off plus bank holidays
Paid time for charity work
Discounts
Vouchers
Pension plan
Amazing learning tools
Top-notch parental leave policies

Fulltime

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Investment Banking Financial Crime Advisory

Job Description

Job Responsibility

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Investment Banking Financial Crime Advisory

Investment Banking Financial Crime Advisory

Financial Crime Advisory Manager – Investment Bank

Relationship Director - Specialist Finance

Compliance Sanctions Officer

Service Desk Advisor

Manufacturing Controller

Litigation Paralegal

Strategy & Portfolio Planning Manager

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