CrawlJobs Logo

Senior Financial Crime Advisory Manager

barclays.co.uk Logo

barclays

Location Icon

Location:
India , Gurgaon ▼

Category Icon
Category:
Finance

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Embark on a transformative journey as a “Senior Financial Crime Advisory Manager” at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. The 1LOD UKC Financial Crime Team helps drive the financial crime agenda for the UKC business divisions. The team’s mission is to execute on the policies and standards dictated by the Second Line Financial Crime Compliance team. This involves managing the financial crime agenda, the onboarding, review and exit of higher risk clients, the assessment of financial crime related risks as they manifest across the estate and extensive oversight and assurance that peripheral financial crime related controls are operating as intended. The team also oversees financial crime related training for all front-line staff and manages financial crime related communications for UKC.

Job Responsibility:

  • Complete Transaction Monitoring Risk Assessments for the UKC business (including Barclaycard Payments)
  • Identify enhancements to UKC transaction monitoring risk coverage and TM model efficiencies, developing appropriate monitoring solutions (in conjunction with key stakeholders) and overseeing the successful delivery of identified solutions
  • Identify, escalate and manage emerging transaction monitoring risks and issues in line with Barclays Issue Management Standards
  • Support strategic business growth by identifying and assessing the impact of new/amended products and services on the UKC business risk profile and determining if transaction monitoring enhancements are required
  • Assess the impact of policy, regulatory changes and strategic initiatives on transaction monitoring requirements
  • Enable an effective working relationship between the Product/Coverage, TM Model Owners, TM Operations and second line of defence in Financial Crime Compliance on matters relevant to transaction monitoring
  • Review and challenge the transaction monitoring control environment (including those undertaken by shared services or outsourced service providers)
  • Ensure that all advice, activities and duties executed by UKC-FC are consistent and compliant with regulatory requirements, Barclays Enterprise Risk Management Framework and internal Barclays Policies and Standards

Requirements:

  • Advanced degree level education and/or strong academic track record
  • Deep understanding and prior experience of managing Transaction Monitoring risk in wholesale banking (e.g. transaction banking, correspondent banking, markets, trade finance)
  • Strong data analytic skills and knowledge of machine learning advantageous
  • Knowledge of regulatory expectations across multiple geographies (e.g. US, UK, EU, APAC)
  • Experience in managing stakeholder relationships across multiple jurisdictions
  • Experience constructing to strategic direction incorporating a Values-aligned performance culture
  • Experience focusing on developing and implementing consistent risk and control global frameworks within an organization
  • Ability to deal with high levels of ambiguity and simplify outputs and recommendations
  • Comfortable in fast growing and complex environments and ability to move effortlessly between strategic topics to day-to-day regulatory risks
  • CAMS, ICA, or similar financial crime certifications preferrable

Nice to have:

  • Analytical and detail-oriented
  • Proactive and solution-focused
  • Strong interpersonal and communication skills
  • Ability to operate independently and influence across matrix structures
  • Comfortable working in fast-paced, dynamic regulatory environments
What we offer:
  • Wellness rooms
  • on-site cafeterias
  • fitness centers
  • tech-equipped workstations

Additional Information:

Job Posted:
December 27, 2025

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
barclays - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Senior Financial Crime Advisory Manager

New

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...
Location
Location
India , Noida; Gurgaon
Salary
Salary:
Not provided
barclays.co.uk Logo
barclays
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
  • Strong technical knowledge of financial crime risk management frameworks
  • Experience of working in complex matrix structure that requires strong stakeholder management
  • Strong verbal and written communication, presentation, negotiation, and influencing skills
  • Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative and competitive solutions
  • Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive style, which promotes advocacy
Job Responsibility
Job Responsibility
  • Provide support and direction to Barclays stakeholders and project resources for the delivery of Financial Crime change activity
  • Support the change teams and business stakeholders with the execution of business change programmes that may have Financial Crime management implications
  • Support ongoing oversight of the performance financial crime related processes and controls
  • Supporting the maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors
  • Keep up to date with developments within the Banking and Payments industries, to be able to apply financial crime knowledge to identifiable risks within that industry and its specific products
  • Maintain up to date knowledge of Barclays Group financial crime policies, standards and frameworks, as well as the underlying legislation on which these are based
  • Provide subject matter expertise to the business and supporting functions, acting as a key contact for Financial Crime referrals
  • Liaise with senior management on key initiatives deployed across the business and provide advice on AML controls that protect the position of the business
  • Conduct periodic reviews of AML controls to review the effectiveness and coverage to the known risks and emerging threats effecting the acquiring industry
  • Accountable for ongoing liaison with, and oversight of group functions supporting the Financial Crime control environment (e.g. Fraud and Global Surveillance & Transaction Monitoring) to ensure effective management of financial crime risks
What we offer
What we offer
  • Hybrid working
  • Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
  • Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
  • A supportive and inclusive culture and environment
  • Fulltime
Read More
Arrow Right
New

Senior Manager of AFC Advisory

Solaris is a tech company with a full German banking license. Our Banking-as-a-S...
Location
Location
Germany , Berlin
Salary
Salary:
Not provided
solarisbank.com Logo
Solarisbank
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Extensive experience (5+ years) in anti-financial crime compliance within the financial services industry, with a focus on advisory and strategy development
  • In-depth knowledge of German and EU regulations pertaining to anti-money laundering, sanctions, and fraud prevention
  • Detailed expertise in fraud, sanctions and embargo related topics (5 years of experience)
  • Proven track record of leading successful AFC initiatives, including risk assessments, policy development, and implementation of controls
  • Ability to work well under pressure, different priorities, and tight deadlines
  • Fluency in English and German is required
Job Responsibility
Job Responsibility
  • Continuous advice on the enhancement of products for existing cooperation partners from the various business units
  • Support with the on-boarding of new cooperation partners and products
  • Assessing of Third Party Risk Assessment (TPRA) and Modification of Operational Processes and Structure (MOPS)
  • Preparation and implementation of training courses
  • Monitoring the performance of cooperation partners with regard to AFC compliance issues and communication with the respective partner managers
  • Extension of the documentation of processes
  • Instruction and professional support for employees and cooperation partners
  • Coordination of BaFin requests and Internal and/or External Auditors
  • Preparation of Annual AFC Report, German ExCo report governance
  • AFC Governance lead and Quality Assurance
What we offer
What we offer
  • Home office budget
  • Learning & development budget of €1000 per year and a transparent growth framework to support your career goals
  • Competitive salary and a variable remuneration program
  • Monthly meal allowance
  • Deutschland ticket subsidy
  • 28 vacation days, increasing by 2 days after 2 years and 3 days after 3 years with Solaris
  • Opportunity to work abroad for up to 12 weeks per year
  • Fulltime
Read More
Arrow Right

Senior Regulatory Compliance Manager

You will be the strategic partner to the Director, transforming regulatory devel...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
shieldpay.com Logo
Shieldpay
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven experience within regulated financial institutions, e-commerce, or high-growth FinTech environments
  • Robust, practical understanding of the EU/UK regulatory framework for Payments (PSD/EMI) and/or Cards
  • Demonstrated ability to thrive under pressure, expertly managing a diverse and high volume of tasks while consistently meeting aggressive deadlines
  • Exceptional capacity to rapidly absorb, retain, and stay ahead of complex information pertaining to Product setups, Compliance controls, and key organisational stakeholders
  • Strong affinity for data analysis and evidence-based decision-making to drive optimal compliance strategy
  • Proven ability to proactively manage change and seamlessly adapt to the demands of a continuously growing and transforming business landscape
  • Solid, hands-on experience in policy development, strategic implementation, and high-level regulatory advisory
  • Direct experience in successfully embedding non-financial crime Compliance frameworks from a foundational, bottom-up approach
  • Innate drive to continually raise the compliance bar and aggressively champion the compliance agenda across multiple, diverse business lines
  • Excellent communication with a proven track of building robust stakeholder relationships and influencing outcomes at all organisational levels
Job Responsibility
Job Responsibility
  • Own the Compliance Framework: Partner with the Director of Compliance to design, embed, and continuously optimise a high-impact compliance framework that guarantees firm-wide adherence to all legal and regulatory mandates
  • Lead Consumer Duty Excellence: Hold the central role for ongoing oversight of Consumer Duty, actively ensuring every product, service, and customer journey delivers superior customer outcomes aligned with the FCA’s four principles
  • Strategic Project Execution: Lead the full lifecycle of Compliance projects and roadmaps, driving coordination, prioritisation, and timely delivery across all business units
  • Proactive Advisory: Act as an embedded compliance expert, ensuring crucial advisory support is injected at the earliest stages of key business projects and product development
  • Innovate and Benchmark: Collaborate with Product teams to implement industry best practices and new ideas that enhance good customer outcomes and drive business integrity
  • Policy Modernisation: Rapidly drive improvements and updates to Compliance Policies and operational procedures, ensuring they are always cutting-edge and fit-for-purpose
  • Secure Firm-Wide Buy-in: Work across all functional areas to champion the compliance culture, ensuring leadership and staff fully adopt and embed the framework
  • Expert Challenge and Guidance: Serve as a trusted advisor, providing incisive challenge and advice on complex areas including payment regulations, financial promotions, product governance, TCF, conduct risk, and data privacy
  • Actionable Risk Reporting: Articulate key risks, issues, and strategic recommendations clearly and concisely to leadership, ensuring immediate and appropriate corrective action is taken
  • Regulatory Implementation Lead: Take the lead on timely and effective implementation of all new and relevant regulations across the business
What we offer
What we offer
  • Flexible working options, such as flexible hours and hybrid work, to support our employees' work-life balance
  • Fulltime
Read More
Arrow Right
New

Machine Learning Researcher

RTB House is a global company that provides state-of-the-art marketing technolog...
Location
Location
Poland
Salary
Salary:
Not provided
RTB House
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 4+ years of hands-on experience with Machine Learning / Data Science
  • Interest and willingness to constantly develop in the area of Machine Learning
  • Knowledge of statistics and probability
  • Proficiency in programming
  • Experience in the ML industry
  • Experience in designing recommendation systems
  • Practical knowledge of the tools we use
Job Responsibility
Job Responsibility
  • Designing and implementing models, most often of deep neural networks, used to predict the behavior and preferences of Internet users
  • Analysis of the latest works in the field of Machine Learning
  • Conducting and analyzing A/B tests of new solutions
  • Developing and testing new approaches to modeling key issues, such as bidding in first-price auctions
What we offer
What we offer
  • A very attractive salary
  • Work in a team of enthusiasts with experience in machine learning who willingly share their knowledge and skills
  • Extremely flexible cooperation conditions - you work when it is convenient for you and devote as much time as you can
  • you can work fully remotely
  • Access to the latest technologies and the possibility of real use of them in a large-scale and highly dynamic project
  • Possibility of using the possessed knowledge and competences in practical applications - while optimizing algorithms supporting hundreds of millions of Internet users and monthly buyers of billions of advertising views in the RTB model, based on extensive data sets
  • The effects of your work immediately visible in the company's business results
  • Possibility to publish your results
Read More
Arrow Right
New

Nursery Nurse

Join the Kindred Family – A Place to Grow, Thrive, and Make a Difference. Are yo...
Location
Location
United Kingdom , Cambridge
Salary
Salary:
26200.00 - 27667.20 GBP / Year ▼
jobs.360resourcing.co.uk Logo
360 Resourcing Solutions
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • A relevant Level 2 or Level 3 qualification in Childcare
  • Extensive knowledge and understanding of the Early Years Foundation Stage (if applying for a qualified role)
  • A commitment to ongoing professional development and staying updated with best practices in early years education
  • A positive, can-do attitude towards problem solving
Job Responsibility
Job Responsibility
  • Work as part of a team and provide a home from home environment for all children
  • Keep and maintain accurate records and reports
  • Model best practice in accordance with regulatory guidelines
  • Support the Room Leader to ensure the highest standards of Early Years care and Education across the setting
  • Use a friendly approach with parents and carers, children, and colleagues
  • Provide a safe, stimulating, and educational environment for the children to learn, play, explore and develop
  • Maintain a homely environment for all children, which is clean and organised
  • Implement interesting and inspiring activities for children to learn through play
  • Build relationships with Key Children, record their interests and achievements through observations
  • Be always available for your Key Children, having a responsibility for your children’s care and development
What we offer
What we offer
  • 50% childcare discount
  • Birthday Off
  • 6 fully paid sick days
  • Cashback Healthcare Plan
  • Retail Discounts
  • Recognition & Reward
  • 24/7 Virtual GP Access
  • 24/7 Counselling Support
  • Discounted gym Membership
  • Personal Financial Advisor Access
  • Fulltime
Read More
Arrow Right
New

Engineering Manager

We are looking for a hands-on person experienced in leading engineering teams an...
Location
Location
Poland
Salary
Salary:
Not provided
RTB House
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven leadership experience, with at least 5 years in a managing and growing mid-size engineering team, preferably full stack
  • Strong technical expertise in web development with proven track of record
  • Hands-on experience in building distributed systems, scalable architectures, and data processing
  • Hands-on experience with CI/CD pipelines (Bitbucket/Git) and agile methodologies (Kanban, weekly releases)
  • Excellent communication skills and ability to hire, mentor and grow engineering teams
  • Creativity and initiative in improving existing solutions and infrastructure
Job Responsibility
Job Responsibility
  • Leading, mentoring, and growing a team of frontend, backend, data and DevOps engineers
  • Driving the technical vision and architecture
  • Coordinating development and delivery of key features across campaign management, analytics, and reporting modules
  • Ensuring scalability, stability, and maintainability of the system
  • Collaborating with product managers, UX, and data teams to align technical execution with business priorities
What we offer
What we offer
  • A highly competitive salary and flexibility to cowork fully remotely
  • The opportunity to lead a skilled team working on a global-scale AdTech platform used by top advertisers
  • Access to the latest technologies in large-scale, data-intensive systems
  • Direct impact on the development of features like campaign management, reporting & analytics, forecasting, and brand safety
  • A fast-paced environment where you can see the immediate impact of your work on business outcomes
  • A supportive culture focused on knowledge sharing, innovation, and growth
Read More
Arrow Right
New

Logistics Specialist

As a Logistics Specialist within Victaulic's Corporate Supply Chain, you will pl...
Location
Location
Canada , Brampton
Salary
Salary:
70000.00 CAD / Year
Victaulic
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • College or University degree in Logistics, Finance, Accounting, Supply Chain Management an asset, or 5+ years' experience in logistics operations
  • Strong analytical skills with a keen eye for detail
  • Excellent interpersonal and communication abilities
  • Demonstrated ability to quickly grasp complex carrier contracts, pricing structures, and industry regulations
  • Proven capacity to handle a high volume of tasks while maintaining accuracy and efficiency
  • Proficiency in Microsoft Excel, Outlook, Word, and Access
  • 1-3 years of experience in Supply Chain, Logistics, Manufacturing, or Finance (preferred)
  • Experience with AS-400 (BPCS) an asset
  • Knowledge of MRP information systems to perform business transactions
  • Experience in Customs Compliance (preferred)
Job Responsibility
Job Responsibility
  • Provide backup for freight payment functions and create monthly accrual and accounting/aging reports
  • Analyze carrier contracts, rates, and tariffs to ensure accurate billing and resolve disputes
  • Monitor and support freight bills for compliance to approved contracts
  • Obtain spot quotes and assist with carrier negotiations to leverage best-in-class pricing and performance
  • Coordinate and execute shipments of finished goods and bulk materials (domestic and international)
  • Utilize Harmonized Tariff to classify international shipments
  • Analyze and forecast future transportation needs
  • Schedule trucks and manage day-to-day transportation logistics
  • Prepare domestic and international shipping documentation
  • Monitor general Logistics email for shipment generation, resolution, and expedites
  • Fulltime
Read More
Arrow Right
New

Sr. Mobile Expert

Sr Mobile Expert are our most capable experts with a passion for delivering best...
Location
Location
United States , Las Vegas
Salary
Salary:
20.00 USD / Hour
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School Diploma/GED
  • Retail: 12+ mos. Neighborhood Mobile Expert
  • Care: Elite Expert, Account Care
  • Care: Elite Expert, Technical Care
  • Customer Service Strong Customer Service skills: Passion, integrity, and energy necessary to create and dynamic work environment necessary to deliver a world class shopping experience
  • Retail Sales Retail experience in high volume environment and ability to work in varied environments
  • Detailed Organization Strong organization, multi-tasking, versatility, communication, and attention to detail
  • Training Acclimate local Retail Sales Associates and Partner Sales Associates to unique event environment
  • Mathematics Consistent accuracy with basic math and proficient use of a calculator is required
  • Pass certification and quarterly re-certification process.
Job Responsibility
Job Responsibility
  • Sells appropriate products, features, and services based on customer needs.
  • Resolves customer pain points in one interaction utilizing in-store systems and digital tools.
  • Completes ongoing training to keep current and develop knowledge and skills to act as SME in all things T-Mobile.
  • Consistently leverages digital tools in interactions and onboarding.
  • Works collaboratively to build and contribute to a culture of sales and service.
What we offer
What we offer
  • Annual stock grant
  • Employee stock purchase plan
  • 401(k)
  • Access to free, year-round money coaches
  • Medical, dental and vision insurance
  • Flexible spending account
  • Paid time off
  • Up to 12 paid holidays
  • Paid parental and family leave
  • Family building benefits
  • Parttime
Read More
Arrow Right
Welcome to CrawlJobs.com –
Your Global Job Discovery Platform
At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.
Jobs by Category
Art and Entertainment Jobs Banking Jobs Call Center Jobs Construction Jobs Consulting Jobs Customer Service Jobs Education Jobs Energy Jobs Finance Jobs Gastronomy Jobs Health and Beauty Jobs Hospitality and Tourism Jobs Human Resources Jobs Insurance Jobs IT - Administration Jobs IT - Software Development Jobs Legal Jobs Logistics Jobs Manufacturing Jobs Marketing, Digital Marketing, SEO, SEM Jobs Media Jobs Nursing Jobs Office Administration Jobs Pharmacy Jobs Physical Work Jobs Public Relations Jobs Public Sector Jobs Purchasing Jobs Quality Control Jobs Real Estate Jobs Research and Development Jobs Sales Jobs
Job Positions Jobs by Country
United States Jobs United Kingdom Jobs India Jobs Canada Jobs Australia Jobs Poland Jobs Ireland Jobs Germany Jobs
Company
Blog About Us Contact
Follow Us
Facebook
X (Twitter)
LinkedIn
Instagram
© 2025 CrawlJobs Ltd. All Rights Reserved
Terms & Conditions Privacy Policy