Senior FinCrime Oversight Lead – Merchant Acquiring
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-08-12
Listing for:
hackajob
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Barclays is seeking an experienced Financial Crime Oversight professional to strengthen the second line of defence for Merchant Acquiring. You will challenge, oversee and improve the Financial Crime Control Framework, working with Risk, Compliance and Audit to identify and mitigate regulatory risks.
You will implement the Financial Crime Monitoring Plan, conduct thematic reviews, assess control effectiveness, and support remediation activities.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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