
Global Head of Financial Crime Legal
Are you a seasoned legal professional with a passion for combating financial crime? Are you looking for a leadership role with global reach and impact? Look no further! Barclays is seeking a dynamic and experienced Global Head of Financial Crime Legal to join our team. In this role, you will be responsible for providing strategic legal advice and guidance on all financial crime matters across our global business. We are looking for a strong leader with a deep understanding of financial crime laws and regulations, excellent communication skills, and a proven track record of managing a team. If this sounds like you, we want to hear from you!
- Develop and implement a global strategy for financial crime legal matters, in alignment with Barclays' overall objectives and risk appetite.
- Provide expert legal advice and guidance to senior management and business teams on financial crime laws, regulations, and industry best practices.
- Stay up-to-date on global financial crime trends, legislation, and regulatory developments, and assess their potential impact on the organization.
- Collaborate with cross-functional teams, including Compliance, Risk, and Internal Audit, to ensure a comprehensive and coordinated approach to financial crime risk management.
- Lead and manage a team of legal professionals, providing mentorship, guidance, and development opportunities.
- Oversee the review and negotiation of contracts and agreements related to financial crime matters, ensuring compliance with applicable laws and regulations.
- Develop and maintain relationships with external stakeholders, such as regulators and law enforcement agencies, to ensure a strong understanding of their expectations and requirements.
- Conduct risk assessments and investigations, and provide recommendations for remediation and risk mitigation.
- Monitor and report on the effectiveness of the organization's financial crime controls and processes, and make recommendations for improvements as needed.
- Represent Barclays in legal proceedings related to financial crime matters, including internal investigations and external regulatory inquiries.
- Collaborate with other legal teams, both within and outside of Barclays, to share best practices and ensure consistency in approach.
- Stay informed of industry best practices and emerging trends in financial crime legal matters, and proactively identify opportunities for process improvements and innovation.
- Act as a role model for Barclays' values and behaviors, promoting a culture of integrity and ethical conduct throughout the organization.
- Uphold the highest standards of confidentiality, ethics, and professionalism in all interactions and communications.
Extensive Knowledge Of Global Financial Crime Regulations: A Global Head Of Financial Crime Legal At Barclays Must Possess A Deep Understanding Of The Various Regulations And Laws Related To Financial Crime In All The Markets In Which The Bank Operates. This Includes Anti-Money Laundering Laws, Sanctions Regulations, And Anti-Bribery And Corruption Laws.
Proven Experience In Financial Crime Legal Compliance: The Ideal Candidate Should Have A Strong Track Record Of Successfully Managing Financial Crime Legal Compliance At A Global Level. This Includes Developing And Implementing Policies And Procedures, Conducting Risk Assessments, And Providing Training And Guidance To Staff.
Strong Leadership And Management Skills: As The Head Of A Global Team, The Candidate Must Possess Excellent Leadership And Management Skills, Including The Ability To Effectively Communicate With And Motivate A Diverse Team Of Legal Professionals. They Should Also Have Experience In Managing And Allocating Resources To Achieve Business Objectives.
Legal Expertise And Analytical Skills: A Strong Understanding Of Legal Principles And The Ability To Analyze Complex Legal Issues Is Essential For This Role. The Candidate Should Have A Law Degree And Relevant Legal Qualifications, As Well As Experience In Interpreting And Applying Financial Crime Laws And Regulations.
Strategic Thinking And Problem-Solving Abilities: The Global Head Of Financial Crime Legal Must Be Able To Think Strategically And Proactively To Identify Potential Risks And Develop Solutions To Mitigate Them. They Should Also Have Strong Problem-Solving Skills And The Ability To Make Sound Decisions In High-Pressure Situations.
Risk Management
Compliance Knowledge
Team Leadership
Regulatory compliance
Due Diligence
Strategic Thinking
Fraud detection
Investigation Skills
Crisis
Legal Expertise
Financial Crime
Cross-Border Laws
Communication
Conflict Resolution
Customer Service
Leadership
Time management
creativity
Organization
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Global Head of Financial Crime Legal in London, UK is £150,000 - £250,000 per year. This salary range can vary depending on factors such as experience, company size, industry, and location. Additionally, bonuses and other benefits may also be included in the overall compensation package.
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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.

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