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Date live:
May. 29, 2025
Business Area:
International Corporate Banking
Area of Expertise:
Legal
Reference Code:
JR-0000052858
Contract:
Permanent
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Purpose of the role
Financial Crime Transformation lead - enhancing an organization's financial crime risk management frameworks, designing technologies for customer onboarding, transaction monitoring and ongoing client risk management , and ensuring compliance with regulations related to financial crime.
Accountabilities
Director Expectations
All Senior Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L – Listen and be authentic, E – Energise and inspire, A – Align across the enterprise, D – Develop others.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship – our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset – to Empower, Challenge and Drive – the operating manual for how we behave.