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Financial Crime Risk Unit Lead
Job in
Sunderland, Tyne and Wear, CA13, England, UK
Listed on 2026-01-11
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.
- Experience in handling Financial Crime Risk.
- Excellent analytical and communication skills.
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