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Financial Crime Risk Lead - Compliance & Governance

Job in Sunderland, Tyne and Wear, CA13, England, UK
Listing for: Barclays Bank Plc
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is looking for a Risk Assessment Unit Manager in Sunderland to manage compliance risks and lead initiatives fostering proactive risk management. The ideal candidate will have experience handling Financial Crime Risk and must possess excellent analytical and communication skills. Responsibilities include overseeing compliance investigations and guiding a team towards effective governance practices, ensuring regulatory standards are met.
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