CDD Design SME: Financial Crime Controls Architect
Listed on 2026-10-10
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Design & Architecture
Regulatory Compliance Specialist
Barclays in the United Kingdom seeks a Customer Due Diligence Design SME to provide deep financial crime subject matter expertise across the end-to-end CDD lifecycle. This role sits in the second line of defence and shapes control design across global businesses, systems, and processes.
You will translate regulatory expectations into practical design solutions, shaping risk-based CDD controls, embedding compliance-by-design principles, and delivering measurable risk reduction.
This is a genuine opportunity to take on the CDD Design SME:
Financial Crime Controls Architect role at Barclays.
Are you ready to take on the CDD Design SME:
Financial Crime Controls Architect role at Barclays?
We would love to welcome a new CDD Design SME:
Financial Crime Controls Architect to our team in Glasgow, Scotland, United Kingdom.
For the CDD Design SME:
Financial Crime Controls Architect position at Barclays, we are reviewing applications now.
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