Lead Merchant Acquiring Financial Crime Oversight AVP
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-08
Listing for:
Barclays
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Barclays is seeking an experienced Financial Crime Oversight AVP to join the Financial Crime Oversight team in London/Northampton. The role focuses on independent oversight of the Merchant Acquiring Financial Crime Control Framework, challenging and guiding the design and effectiveness of controls across onboarding, KYC and related processes.
You will deliver oversight reviews, QA activities and control assessments, working with risk, compliance and audit stakeholders to identify emerging risks
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