Senior Financial Crime Manager

We are looking for a highly motivated and experienced Senior Financial Crime Manager to join our Barclays team. In this role, you will be responsible for leading the Financial Crime team in developing and maintaining effective strategies to mitigate financial crime risks across the bank. This is an exciting opportunity for a candidate who is passionate about financial crime prevention and has the necessary qualifications to excel in this role.The ideal candidate should have a minimum of 5 years' experience working in a financial crime prevention role, and preferably have experience in a banking environment. You should have sound knowledge of financial crime laws, regulations, and industry best practices, and be able to identify potential money laundering and terrorist financing risks. You must also have excellent analytical skills, and the ability to communicate complex information in a clear and concise manner. A proactive and "can do" attitude is essential for this role.If this sounds like the perfect role for you, we would love to hear from you!

Responsibilities:

1. Lead the Financial Crime team in developing and maintaining effective strategies to mitigate financial crime risks across the bank.
2. Identify potential money laundering and terrorist financing risks.
3. Analyze financial crime laws, regulations, and industry best practices.
4. Communicate complex information in a clear and concise manner.
5. Monitor and review the financial crime prevention processes and procedures.
6. Support the development of new financial crime policies and procedures.
7. Investigate and assess new financial crime prevention technologies.
8. Develop and maintain relationships with external partners such as regulators and law enforcement.
9. Provide guidance and support to other departments in relation to financial crime prevention.
10. Ensure compliance with all relevant financial crime laws and regulations.

According to JobzMall, the average salary range for a Senior Financial Crime Manager in Glasgow, UK is £50,000 to £75,000 per year. This salary range may vary depending on the experience and qualifications of the individual.

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.