Paynhire

Financial Crime Oversight Manager

Updated: May 13, 2024 10:23 PM GMT


Barclays

Barclays

Sunderland

Financial Crime Oversight Manager
Sunderland

As a Barclays Financial Crime Oversight Manager, you will have an exciting chance to report into the Head of Financial Crime Oversight who will help the front office business with FinCrime activities for payments. In this role, you will provide critical oversight relating to processes, performance and control to Senior Management. The main areas of oversight focus are KYC refresh and insourcing, service delivery and execution of any FinCrime owned or impacting changes.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.

At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations... More Detail


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