Strategic FinCrime Controls Design Lead
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-21
Listing for:
慨正橡扯
Full Time
position Listed on 2026-07-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Barclays in Glasgow is seeking a Financial Crime Compliance Design Lead to drive end-to-end control design within the IFC portfolio. You will provide data-led oversight of customer due diligence, screening, and monitoring controls, aligning with regulatory expectations and internal policies.
This senior role expects leadership in risk-based design, collaborating with delivery teams and regulators to strengthen financial crime defenses.
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