Financial Crime Programme Director

At Barclays, we are committed to maintaining the highest standards of ethical and responsible business practices. As our Financial Crime Programme Director, you will play a pivotal role in safeguarding our customers, colleagues, and shareholders from the risks and impacts of financial crime. We are seeking a dynamic and experienced leader who can drive our financial crime strategy, enhance our controls, and foster a culture of compliance across the organization. If you have a proven track record in financial crime prevention, a strong understanding of regulatory requirements, and the ability to influence and collaborate with stakeholders at all levels, we want to hear from you. Join us in our mission to create a safer and more secure banking environment for all.

1. Develop and drive the financial crime strategy for Barclays, in line with regulatory requirements and industry best practices.
2. Identify and assess potential financial crime risks to the organization and implement effective controls to mitigate these risks.
3. Collaborate with various teams and stakeholders across the organization to foster a culture of compliance and raise awareness of financial crime risks.
4. Lead and manage a team of financial crime professionals, providing guidance, support, and training to ensure a high level of expertise and effectiveness.
5. Stay updated on relevant laws, regulations, and industry developments related to financial crime and incorporate them into the organization's strategy and operations.
6. Conduct regular reviews and assessments of the organization's financial crime prevention measures to identify areas for improvement and implement necessary changes.
7. Provide regular reports and updates to senior management and relevant committees on the organization's financial crime program and its effectiveness.
8. Collaborate with external partners, regulators, and law enforcement agencies to share information and best practices in the fight against financial crime.
9. Develop and maintain strong relationships with key stakeholders, both internally and externally, to ensure effective communication and cooperation in financial crime prevention efforts.
10. Act as a subject matter expert on financial crime matters, providing guidance and advice to colleagues and business units as needed.

According to JobzMall, the average salary range for a Financial Crime Programme Director in London, UK is between £75,000-£120,000 per year. This can vary depending on factors such as experience, qualifications, and the specific company or industry the individual is working in.

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.