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Date live:
Jul. 25, 2025
Business Area:
Wholesale Onboarding and Group FCO
Area of Expertise:
Change
Reference Code:
JR-0000059550
Contract:
Permanent
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Explore locationAs a Financial Crime Compliance Expert (Design Hub), you will take a holistic view of the overall design of financial crime controls that we have in Barclays. You will be looking at the entire end to end systems, controls and processes and identify potential enhancements to the control landscape.
The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and strengthen our skills and capabilities across all lines of defence and empower our partners, colleagues and customers to identify and prevent Financial Crime by raising awareness of the risks.
To be successful as a Financial Crime Compliance Expert, you should have experience with:
Some other highly valued skills may include:
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.
This role can be based in either London or Glasgow.
Purpose of the role
To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities.
Accountabilities
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.