Senior Financial Crime Advisory Manager Job at Barclays (London)

Senior Financial Crime Advisory Manager

Embark on a transformative journey as a “Senior Financial Crime Advisory Manager...

Location

India , Gurgaon; Noida

Salary:

Not provided

Barclays

Expiration Date

Until further notice

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

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

What we offer

Wellness rooms
on-site cafeterias
fitness centers
tech-equipped workstations

Fulltime

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...

Location

India , Noida; Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

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

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

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

Senior Manager of AFC Advisory

Solaris is a tech company with a full German banking license. Our Banking-as-a-S...

Location

Germany , Berlin

Salary:

Not provided

Solarisbank

Expiration Date

Until further notice

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

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

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

Senior Regulatory Compliance Manager

You will be the strategic partner to the Director, transforming regulatory devel...

Location

United Kingdom , London

Salary:

Not provided

Shieldpay

Expiration Date

Until further notice

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

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

Flexible working options, such as flexible hours and hybrid work, to support our employees' work-life balance

Fulltime

New

Senior Director, Head of Financial Crime Advisory - Capital Markets / Global Asset Management UK & Europe

You will be the Head of Financial Crime Advisory for the Capital Markets and Glo...

Location

United Kingdom , London

Salary:

Not provided

Brewin Dolphin

Expiration Date

January 26, 2026

Requirements

In-depth knowledge of UK, EU and international laws and regulations related to Financial Crime Compliance
In-depth business and product knowledge of Capital Markets and Asset Management, including relevant policies and industry best practices related to Financial Crime Compliance
Robust and extensive prior experience in Capital Markets Financial Crime Compliance or previous MLRO positions held in the Capital Markets sector
Very good awareness of global initiatives and frameworks related to Financial Crime Compliance
Advanced communications skills (both written and verbal)
Strong People Management skills

Job Responsibility

Manage the Financial Crime Advisory Function for Capital Markets and GAM across UK and Europe
Lead and ensure development of Financial Crime policies (which includes Anti-Money Laundering, Sanctions, Anti-Bribery & Corruption, Prevention of Facilitation of Tax Evasion and Proliferation Financing) for Capital Markets UK & Europe and GAM UK & Europe, as required, in order to address Financial Crime risks
Maintain RBC’s relationship with UK and European regulatory bodies to ensure lines of communication are open and guidance is sought, as required
Delegate for the UK SMF-17 (MLRO), where required
Manage and guide FTE in executing their obligations and act as escalation / referral point for complex issues requiring resolution
Interpret Financial Crime draft regulations, legislation and guidance, and work with the first line of defence to implement effective and efficient control frameworks
As second line of defence, provide effective challenge and oversight over the Financial Crime regulatory compliance controls operating in the first line of defence
Act as an RBC representative on industry discussions with respect to proposed guidelines and regulations, ensuring RBC’s requirements are taken into account to the extent possible
Ensure Financial Crime risks / requirements are considered, addressed, and mitigated, prior to roll-out of new products and services

What we offer

A comprehensive Total Rewards Program including bonuses, flexible benefits and competitive compensation
Leaders who support your development through coaching and managing opportunities
Opportunities to work with the best in the field
Ability to make a difference and lasting impact
Work in a dynamic, collaborative, progressive, and high-performing team
A world-class training program in financial services

Fulltime

!

New

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

Compliance Manager

This is a newly created, highly visible role reporting directly to senior leader...

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

February 02, 2026

Requirements

At least 6 years of experience in Compliance, Financial Crime, or Regulatory Risk in the insurance/financial advisory/ or private banking sector
Strong knowledge of regional AML/CFT and Sanctions regulations
Exceptional communication and stakeholder management skills to influence senior management
Degree in Banking & Finance

Job Responsibility

Developing and overseeing the compliance framework focused on Anti-Money Laundering (AML), Sanctions, Financial Crimes, and Anti-Bribery and Corruption (ABC)
Ensuring robust controls and policies are in place to support the expansion into the HNW/UHNW market

Fulltime

Senior Enhanced Due Diligence Manager

Join us as a Senior Enhanced Due Diligence Manager where we are looking for a Vi...

Location

United Kingdom , London; Birmingham

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Minimum 5 years’ experience in a corporate investigations or compliance role in a financial services, consulting or corporate environment or in the public sector
Previous experience of Financial Crime Compliance and Enhanced Due Diligence of PEPs is desirable
Advanced degree level education and strong academic track record
Strong written and oral communication skills particularly as relates matters of financial crime risk and how they apply to business and client matters
Skillful coordination in working across a wide range of stakeholders both within and beyond the function
Demonstrable knowledge and experience in analysing the political and/or business context in a global region of relevance to the UKC High risk PEP population
Previous experience using open-source research tools such as Factiva, Lexis Nexis, Orbis or World-check
In-depth knowledge of AML, CTF, ABC, Sanctions risks
Ability to work using own initiative to determine an appropriate investigative approach to complex cases and come to conclusions and make recommendations to senior stakeholders
Excellent report writing and presentation skills

Job Responsibility

Perform EDD and produce in-depth, narrative EDD Reports using information collected by 1LOD (KYC and Business), Factiva, Lexis Nexis, World-check, Google and other publically available resources
Engage 1LOD stakeholders (Relationship Director, Risk Assessment Unit) and 2LOD colleagues (Head of UK Corporate Bank Financial Crime or delegates) to facilitate the successful conclusion of the review
Engage with stakeholders such as FinCrime Advisory, Sanctions Advisory, ABC Advisory and the FIU or Legal and Group Tax to seek advice on specific issues
Identify, analyse and articulate the specific Financial Crime-relevant risk posed and provide a reasoned recommendation as to how to proceed with the relationship
Apply judgement to ascertain what level of EDD is adequate and proportionate to mitigate the identified risks associated with a relationship
Where necessary, engage with external vendors to procure investigative due diligence reports
Manage the relationships with external vendors and handle the administrative and billing-related enquiries
Advise the stakeholders including the business and KYC on high risk relationships and transactions
If required and in line with UK legal obligations, draft and file internal Suspicious Activity Reports (SARs), and provide support to the relevant team tasked with investigating any such internal SARs
Undertake analysis of transactional activity on Corporate bank accounts and analysis of/comparison with published annual accounts where available, in order to identify suspicious transactions and assess Barclays exposure to AML risk

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 for mobility and exploring different parts of operations

Fulltime

Senior Financial Crime Advisory Manager

Barclays

Location:
United Kingdom , London ▼
Sunderland

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 07, 2026

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