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Financial Crime Risk Unit Lead

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, Financial Crime
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below

Job Description

A leading financial institution is seeking a Risk Assessment Unit Manager in Sunderland to manage compliance risks and lead initiatives promoting proactive risk management. The ideal candidate will have experience in handling Financial Crime Risk and possess excellent analytical and communication skills. This role focuses on building strong stakeholder relationships and ensuring compliance with regulatory standards.

Responsibilities
  • Oversee compliance investigations.
  • Guide a team towards effective governance practices.
Qualifications
  • Experience in handling Financial Crime Risk.
  • Excellent analytical and communication skills.
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