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Business Banking Financial Crime Business Oversight Compliance VP - (12 month secondment)

Barclays · Glasgow or London
OtherBanking/Finance

As a Business Banking Financial Crime Business Oversight Compliance VP at Barclays, you will conduct risk profiling and oversight of financial crime controls, engaging in due diligence, investigations, and compliance monitoring across various products. You will be responsible for identifying compliance risks, conducting investigations of compliance risk events, and implementing compliance policies in line with regulatory requirements.