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Senior Financial Crime Oversight AVP – Merchant Acquiring

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Barclays
Full Time position
Listed on 2026-08-05
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 90000 - 120000 GBP Yearly GBP 90000.00 120000.00 YEAR
Job Description & How to Apply Below
Location: Greater London

Barclays is seeking an experienced Merchant Acquiring Financial Crime Oversight AVP to join the Financial Crime Oversight team in London or Northampton. This second line role provides independent oversight of the Merchant Acquiring Financial Crime Control Framework, challenging design and effectiveness while coordinating with risks, compliance and audit partners.

You will deliver the Financial Crime Monitoring Plan, conduct reviews, QA activities and control assessments, identify emerging risks

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Position Requirements
10+ Years work experience
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