161 Financial Compliance jobs in the United Kingdom
Lead Compliance Officer (Vice President) - 12 Month FTC
Job Viewed
Job Description
Wells Fargo is seeking a dynamic and pragmatic Lead Compliance Officer (Vice President) to join the International Legal Entity Compliance team. The role provides exposure to various team activities and opportunity to drive execution across the pillars of activities including but not limited to:
+ Governance, Reporting, and Initiatives
+ Compliance Programme
+ Country Compliance
This role is based in London and will report into the International Head of Legal Entity Compliance.
**In this role, you will:**
+ Act as a fungible resource to support across the Legal Entity Compliance elements, as they relate to Governance & Reporting, Initiatives, Compliance Programme, and Country Compliance to enable the Legal Entity Compliance Leadership team to execute against the Compliance agenda.
+ Support the International Head of Legal Entity Compliance with ad-hoc projects and initiatives to bring the various pillars of activities together.
+ Drive forward the execution priorities that the Compliance Programme team is engaged in - Regulatory Change and Inventory Management, Monitoring, Risk Assessments, Policies and Training, as required.
+ Support Governance and Reporting internal and external to Compliance, Risk Appetite, Issue Management, Audit, and IT&V engagement, coordinating Regulatory Relations engagement and submissions oversight and operational activities, as required.
+ Drive synergies across EMEA and APAC Country Compliance teams in support of the Legal Entity requirements, as required.
+ Support an environment that allows operating in an effective, simplified, and commercially minded way to position our Compliance brand.
+ Contribute to the development and execution of process enhancements and operational activities to enable the team to execute against the Compliance agenda in a strategic, effective and efficient way.
+ Have a holistic view of top of mind matters relevant to International across BACO, Legal Entity, and other Compliance teams to join-the-dots.
+ Establish, implement, and maintain high risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements with a pragmatic risk management mindset.
+ Provide compliance risk and regulatory expertise for Compliance Programme elements, with active check and challenge of the Front-Line and other relevant stakeholder groups, as required.
+ Collaborate, influence, and build relationships with all levels of cross-functional stakeholders including but not limited to, Front-Line, BACOs, other relevant LOB/Enterprise Compliance teams, Legal, Audit, and Risk to facilitate a comprehensive approach to Compliance risk management, as required.
+ Identify and recommend opportunities for process improvement and risk control development, with an enterprise, risk management, and valued service mindset, whilst benching with industry practices.
+ Make decisions and resolve issues to meet business objectives.
+ Be an integral part of the International Legal Entity team, supporting peers, and ICLT with other portfolio of work and cross-functional strategic projects
**Required Qualifications:**
+ Experience in Compliance, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
+ Proven experience in the compliance and regulatory field within financial services and extensive working knowledge of governance, controls, risk, and reporting processes at a leading global financial services firm(s).
+ Strong understanding of the market and regulatory environment in which Wells Fargo operates.
+ Strong analytical, critical thinking and problem-solving skills, coupled with an ability to translate ambiguous ideas/issues into well-defined plans/solutions with a track-record for delivering results.
+ Seasoned Compliance professional with matured capabilities, including but not limited to: ability to make critical decisions, work collaboratively, ability to develop others, enabling high performance, building self-insight and effective risk and control environment.
+ Self-starter with the ability to meet or exceed deadlines, prioritize, multi-task and maintain flexibility in fast paced, changing environment.
+ Vision, direction setting and forward planning.
+ Effective people and stakeholder management skills.
+ Strong intellectual capability and flexibility, balanced by a practical and pragmatic approach and able to consider issues from multiple angles and lead debates and discussions with multiple stakeholders.
+ Able to exercise independent thought, and influence/challenge senior stakeholders, including an ability to confront conflict and difficult issues in a professional, assertive, and proactive manner while remaining sensitive to business needs.
+ Good sense of judgement and absolute commitment to Wells Fargo transformation journey
+ Ability to lead projects with a focus on pace of execution and stakeholder collaboration.
+ Ability to forge relationships across multiple functions to enhance the Compliance brand.
+ Ability to deal with change and exhibit a service led mindset to support our stakeholders.
+ Ability to challenge independently and constructively.
+ Communicate effectively and confidently, orally and in writing at all levels of the organization.
+ Capable of distilling complex processes and conveying them in concise and simple ways.
**Desired Qualifications:**
+ Strong educational background ideally with a university degree and academic track record.
+ Professional qualifications, certificates, and/or registrations relevant to Compliance/financial services.
+ Corporate and Investment Banking experience, either in Compliance, Legal, Risk or the Business.
**Job Expectations:**
+ Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Compliance Programme Strategy and Wells Fargo Policies, and Procedures.
+ Foster a performance culture aligned to the Wells Fargo Values.
**Posting End Date:**
4 Aug 2025
**_*Job posting may come down early due to volume of applicants._**
**We Value Equal Opportunity**
Wells Fargo is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.
Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements.
Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.
**Applicants with Disabilities**
To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo ( .
**Drug and Alcohol Policy**
Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy ( to learn more.
**Wells Fargo Recruitment and Hiring Requirements:**
a. Third-Party recordings are prohibited unless authorized by Wells Fargo.
b. Wells Fargo requires you to directly represent your own experiences during the recruiting and hiring process.
**Req Number:** R-467929
Job No Longer Available
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However, we have similar jobs available for you below.
Financial Advisor/Compliance Officer
Posted today
Job Viewed
Job Description
This is a part-time role, ideally spread over 3-4 days (no less than 24 hours/week)
Key Responsibilities
- Stay current with relevant laws, regulations, and industry standards affecting the firm
- Conduct risk assessments and compliance audits to identify and evaluate potential compliance risks
- Monitor and review internal policies and procedures to ensure regulatory alignment
- Interpret regulatory changes and communicate their impact clearly to management and staff
- Assist management in identifying and implementing solutions to compliance challenges
- Implement preventative and corrective measures to mitigate compliance risks
- Provide compliance training and guidance to employees to promote awareness and adherence
- Investigate any irregularities or non-compliance issues and report findings appropriately
- Review marketing materials, presentations, and websites to ensure regulatory compliance
- Support oversight and supervision of advisers to ensure compliance with regulatory standards
- Prepare reports on compliance status, risks, and issues for management review
- Champion best practices in compliance and contribute to the continuous improvement of compliance controls
What You'll Bring
- Knowledge of UK financial services regulations, particularly in investment and advisory sectors
- Experience with anti-money laundering, financial crime prevention, and regulatory compliance monitoring
- Strong analytical skills with the ability to interpret complex regulations and provide clear advice
- Excellent communication skills, both written and verbal, to effectively train and inform colleagues
- Attention to detail and a methodical approach to compliance tasks
- Ability to work collaboratively across teams and escalate issues when necessary
- Previous experience in a compliance role within financial services is preferred
Benefits
- Competitive salary and benefits package
- 27 days holiday, rising to 31 with service
- Flexible working hours
- Pension scheme with matched contributions
- Sick pay
- Enhanced maternity, paternity, and shared parental leave
- Death in service cover
- Regular social events (Christmas party, summer party, and more)
- Support for professional qualifications
Apply now or contact Luke at Brook Street for more information
Brook Street NMR is acting as an Employment Agency in relation to this vacancy.
Financial Crime Compliance Trainer
Posted today
Job Viewed
Job Description
Financial Crime Compliance Trainer
Location : Hybrid – Birmingham, Fort Dunlop, B24 9FD
Salary : Competitive DOE, + Excellent Benefits
Contract Type : Full Time, Permanent
What We Can Offer You : Hybrid Working, Performance-Related Bonus, Life Assurance, Vitality Private Healthcare, Additional Holiday Purchase, Subsidised Gym Memberships, Cycle to Work scheme, Discount Vouchers and Access to Wellbeing Resources
Why do we want you
ICA, part of Wilmington plc, are looking for someone who’s not only knowledgeable in Financial Crime Prevention, but genuinely passionate about helping others learn and grow.
You’ll bring real-world experience in areas like fraud, bribery, and cybercrime, and know how to turn complex topics into clear, engaging learning moments whether that’s in a virtual classroom or face-to-face.
If you enjoy sharing your expertise, supporting learners from all walks of life, and keeping your own knowledge sharp in a fast-evolving field, this could be a great fit for you!
Please note : To complete your application, you will be redirected to Wilmington plc’s career site.
At Wilmington plc, we celebrate individuality and are committed to fostering an inclusive workplace. As a Disability Confident employer, we shortlist all applicants who meet the essential role criteria and guarantee an interview for candidates with disabilities who meet these criteria. For reasonable adjustments or to apply under our interview guarantee scheme, please use the contact details provided once you have clicked “apply”!
Job Purpose, Tasks and Responsibilities
As part of ICA's training team, you'll play a key role in preparing and delivering our Financial Crime Prevention training programs to students. You'll use your subject matter expertise in areas like fraud, bribery and money laundering to bring content to life and ensure it stays relevant and impactful.
Your responsibilities will include:
- Delivering high-quality, engaging training - primarily virtual, but with occasional face-to-face - across a range of Financial Crime Prevention topics. li>Collaborating with internal teams to maintain and update course materials, ensuring content remains accurate, current, and aligned with industry developments.
- Supporting the development of bespoke training for in-house clients, working closely with Course Directors and Global Leads.
- Providing excellent student support through interactive sessions, mentoring, and close collaboration with Learning Services and Assessment teams.
- Contributing to ICA’s thought leadership by sharing best practice, delivering briefings, and supporting the creation of member resources. < i>Keeping your subject knowledge sharp and aligned with key principles in governance, risk and compliance.
- Delivering specialist sessions in Financial Crime Investigation when needed, drawing on your practical investigative knowledge.
What’s the Best Thing About This Role
This role offers a unique opportunity to turn your expertise in financial crime and compliance topics into a meaningful learning experience for others.
You’ll have the satisfaction of guiding professionals through complex topics, seeing their understanding grow, and knowing you've contributed to their development and success.
What’s the Most Challenging Thing About This Role
Adapting in real time to different student needs and varying levels of knowledge can be demanding.
No two sessions will be exactly the same, so you’ll need to be flexible, responsive, and ready to adjust your approach quickly while maintaining confidence and clarity in your delivery.
What We’re Looking For
To be successful in this role, you must have/ be:
- Hands on experience in Financial Crime Prevention, particularly in areas such as fraud, bribery, and cybercrime.
- Strong subject knowledge in one or more Financial Crime Prevention disciplines.
- A solid understanding of regulatory frameworks and compliance requirements across financial crime areas.
- Confidence in communicating complex topics clearly to a wide range of audiences.
- Experience delivering training in both virtual and face-to-face settings, along with supporting learners throughout their journey.
- Proficiency with virtual learning platforms like Zoom or Microsoft Teams.
- Competence in creating and updating presentation materials using PowerPoint or similar tools.
- To be successful in this role, it would be great if you have:
- Broader knowledge of Financial Crime topics, including money laundering, market manipulation and terrorist financing.
- Experience with Financial Crime Investigation techniques and procedures.
- A background in delivering training or briefing sessions to professional audiences.
- Experience designing and developing training materials and curricula.
- The ability to produce high quality written reports.
We know it’s not a skill, but the successful candidate must have permission to work in the role’s location by the start of their employment.
About us
The International Compliance Association (ICA) is the world’s leading regulatory and financial crime compliance community. For over 20 years, we’ve supported 160,000+ professionals across 157 countries with industry-recognised qualifications, digital courses, and practical training.
We’re part of Wilmington plc, a global provider of professional education, information, and networking.
Find What You’re Looking For
We are ambitious and inclusive, filled with integrity and curiosity. We are Wilmington plc. Are you Join us and achieve more within your career with mutual respect, support and fair rewards.
Click on “APPLY” today!
Financial Crime Compliance Trainer
Posted 3 days ago
Job Viewed
Job Description
Financial Crime Compliance Trainer
Location : Hybrid – Birmingham, Fort Dunlop, B24 9FD
Salary : Competitive DOE, + Excellent Benefits
Contract Type : Full Time, Permanent
What We Can Offer You : Hybrid Working, Performance-Related Bonus, Life Assurance, Vitality Private Healthcare, Additional Holiday Purchase, Subsidised Gym Memberships, Cycle to Work scheme, Discount Vouchers and Access to Wellbeing Resources
Why do we want you
ICA, part of Wilmington plc, are looking for someone who’s not only knowledgeable in Financial Crime Prevention, but genuinely passionate about helping others learn and grow.
You’ll bring real-world experience in areas like fraud, bribery, and cybercrime, and know how to turn complex topics into clear, engaging learning moments whether that’s in a virtual classroom or face-to-face.
If you enjoy sharing your expertise, supporting learners from all walks of life, and keeping your own knowledge sharp in a fast-evolving field, this could be a great fit for you!
Please note : To complete your application, you will be redirected to Wilmington plc’s career site.
At Wilmington plc, we celebrate individuality and are committed to fostering an inclusive workplace. As a Disability Confident employer, we shortlist all applicants who meet the essential role criteria and guarantee an interview for candidates with disabilities who meet these criteria. For reasonable adjustments or to apply under our interview guarantee scheme, please use the contact details provided once you have clicked “apply”!
Job Purpose, Tasks and Responsibilities
As part of ICA's training team, you'll play a key role in preparing and delivering our Financial Crime Prevention training programs to students. You'll use your subject matter expertise in areas like fraud, bribery and money laundering to bring content to life and ensure it stays relevant and impactful.
Your responsibilities will include:
- Delivering high-quality, engaging training - primarily virtual, but with occasional face-to-face - across a range of Financial Crime Prevention topics. li>Collaborating with internal teams to maintain and update course materials, ensuring content remains accurate, current, and aligned with industry developments.
- Supporting the development of bespoke training for in-house clients, working closely with Course Directors and Global Leads.
- Providing excellent student support through interactive sessions, mentoring, and close collaboration with Learning Services and Assessment teams.
- Contributing to ICA’s thought leadership by sharing best practice, delivering briefings, and supporting the creation of member resources. < i>Keeping your subject knowledge sharp and aligned with key principles in governance, risk and compliance.
- Delivering specialist sessions in Financial Crime Investigation when needed, drawing on your practical investigative knowledge.
What’s the Best Thing About This Role
This role offers a unique opportunity to turn your expertise in financial crime and compliance topics into a meaningful learning experience for others.
You’ll have the satisfaction of guiding professionals through complex topics, seeing their understanding grow, and knowing you've contributed to their development and success.
What’s the Most Challenging Thing About This Role
Adapting in real time to different student needs and varying levels of knowledge can be demanding.
No two sessions will be exactly the same, so you’ll need to be flexible, responsive, and ready to adjust your approach quickly while maintaining confidence and clarity in your delivery.
What We’re Looking For
To be successful in this role, you must have/ be:
- Hands on experience in Financial Crime Prevention, particularly in areas such as fraud, bribery, and cybercrime.
- Strong subject knowledge in one or more Financial Crime Prevention disciplines.
- A solid understanding of regulatory frameworks and compliance requirements across financial crime areas.
- Confidence in communicating complex topics clearly to a wide range of audiences.
- Experience delivering training in both virtual and face-to-face settings, along with supporting learners throughout their journey.
- Proficiency with virtual learning platforms like Zoom or Microsoft Teams.
- Competence in creating and updating presentation materials using PowerPoint or similar tools.
- To be successful in this role, it would be great if you have:
- Broader knowledge of Financial Crime topics, including money laundering, market manipulation and terrorist financing.
- Experience with Financial Crime Investigation techniques and procedures.
- A background in delivering training or briefing sessions to professional audiences.
- Experience designing and developing training materials and curricula.
- The ability to produce high quality written reports.
We know it’s not a skill, but the successful candidate must have permission to work in the role’s location by the start of their employment.
About us
The International Compliance Association (ICA) is the world’s leading regulatory and financial crime compliance community. For over 20 years, we’ve supported 160,000+ professionals across 157 countries with industry-recognised qualifications, digital courses, and practical training.
We’re part of Wilmington plc, a global provider of professional education, information, and networking.
Find What You’re Looking For
We are ambitious and inclusive, filled with integrity and curiosity. We are Wilmington plc. Are you Join us and achieve more within your career with mutual respect, support and fair rewards.
Click on “APPLY” today!
Financial Advisor/Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
This is a part-time role, ideally spread over 3-4 days (no less than 24 hours/week)
Key Responsibilities
- Stay current with relevant laws, regulations, and industry standards affecting the firm
- Conduct risk assessments and compliance audits to identify and evaluate potential compliance risks
- Monitor and review internal policies and procedures to ensure regulatory alignment
- Interpret regulatory changes and communicate their impact clearly to management and staff
- Assist management in identifying and implementing solutions to compliance challenges
- Implement preventative and corrective measures to mitigate compliance risks
- Provide compliance training and guidance to employees to promote awareness and adherence
- Investigate any irregularities or non-compliance issues and report findings appropriately
- Review marketing materials, presentations, and websites to ensure regulatory compliance
- Support oversight and supervision of advisers to ensure compliance with regulatory standards
- Prepare reports on compliance status, risks, and issues for management review
- Champion best practices in compliance and contribute to the continuous improvement of compliance controls
What You'll Bring
- Knowledge of UK financial services regulations, particularly in investment and advisory sectors
- Experience with anti-money laundering, financial crime prevention, and regulatory compliance monitoring
- Strong analytical skills with the ability to interpret complex regulations and provide clear advice
- Excellent communication skills, both written and verbal, to effectively train and inform colleagues
- Attention to detail and a methodical approach to compliance tasks
- Ability to work collaboratively across teams and escalate issues when necessary
- Previous experience in a compliance role within financial services is preferred
Benefits
- Competitive salary and benefits package
- 27 days holiday, rising to 31 with service
- Flexible working hours
- Pension scheme with matched contributions
- Sick pay
- Enhanced maternity, paternity, and shared parental leave
- Death in service cover
- Regular social events (Christmas party, summer party, and more)
- Support for professional qualifications
Apply now or contact Luke at Brook Street for more information
Brook Street NMR is acting as an Employment Agency in relation to this vacancy.
Financial Advisor/Compliance Officer
Posted 3 days ago
Job Viewed
Job Description
The information below covers the role requirements, expected candidate experience, and accompanying qualifications.
This is a part-ti
Please click on the apply button to read the full job description
Financial Advisor/Compliance Officer
Posted 5 days ago
Job Viewed
Job Description
This is a part-ti.
Financial Crime Compliance Advisory Manager
Posted today
Job Viewed
Job Description
Job Title: Financial Crime Compliance Advisory Manager
Location: London, Canary Wharf, 1 Churchill Place
Working mode: Hybrid, 3 days per week on-site and 2 WFH
Contract: 6 Months (Contingent Contractor)
About the Role
As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities.
You will handle the most complex cases and escalations, providing expert guidance and technical advice. This role is perfect for someone who has held a similar position at another large, well-known bank and is ready to take on a significant and challenging responsibility.
Key Responsibilities
Provide senior-level KYC advisory to the business.
Conduct compliance oversight and "check and challenge" on business decisions.
Manage and resolve complex cases and escalations.
Ensure strong anti-money laundering (AML) risk management for a sophisticated client base.
Advise on adherence to UK regulatory requirements and industry best practices.
Essential Qualifications
Extensive experience in a Financial Crime advisory role within a UK or global financial institution.
Strong technical knowledge of UK KYC requirements as they apply to Corporate and Investment Bank clients.
In-depth knowledge of UK AML legislation, regulations, and industry standards.
A proven track record of delivering high-quality AML risk management.
Desirable Skills
Exceptional stakeholder management and the ability to influence senior management and peers.
Skilful coordination across a wide range of stakeholders to gather feedback and drive change.
Excellent communication skills, both written and verbal, to deliver clear and meaningful advice.
Working Environment
Hybrid working model: On-site London three days a week, remote otherwise
Fast-paced, evolving environment with shifting priorities
Hands-on, autonomous role with no direct reports
Candidates must be adaptable, confident, and able to contribute immediately
About Barclays
Barclays is a British universal bank, operating across retail banking, payments, and top-tier corporate and investment banking. We’re driven by our mission to help people achieve their ambitions – in the right way.
Our Values
Respect • Integrity • Service • Excellence • Stewardship
These values guide everything we do – for our clients, customers, colleagues, and communities.
Diversity and Inclusion
We’re committed to creating a workplace where everyone feels they belong. Diversity, equity, and inclusion are central to our culture and how we operate.
Hybrid Working
This role follows Barclays' hybrid working model: 3 days on-site in London, with remote work on remaining days.
Contractor Benefits (via Randstad Sourceright)
Paid holiday entitlement
24/7 Employee Assistance Programme
Access to lifestyle and retail discounts
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Financial Crime Compliance Advisory Manager
Posted today
Job Viewed
Job Description
Job Title: Financial Crime Compliance Advisory Manager
Location: London, Canary Wharf, 1 Churchill Place
Working mode: Hybrid, 3 days per week on-site and 2 WFH
Contract: 6 Months (Contingent Contractor)
About the Role
As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities.
You will handle the most complex cases and escalations, providing expert guidance and technical advice. This role is perfect for someone who has held a similar position at another large, well-known bank and is ready to take on a significant and challenging responsibility.
Key Responsibilities
Provide senior-level KYC advisory to the business.
Conduct compliance oversight and "check and challenge" on business decisions.
Manage and resolve complex cases and escalations.
Ensure strong anti-money laundering (AML) risk management for a sophisticated client base.
Advise on adherence to UK regulatory requirements and industry best practices.
Essential Qualifications
Extensive experience in a Financial Crime advisory role within a UK or global financial institution.
Strong technical knowledge of UK KYC requirements as they apply to Corporate and Investment Bank clients.
In-depth knowledge of UK AML legislation, regulations, and industry standards.
A proven track record of delivering high-quality AML risk management.
Desirable Skills
Exceptional stakeholder management and the ability to influence senior management and peers.
Skilful coordination across a wide range of stakeholders to gather feedback and drive change.
Excellent communication skills, both written and verbal, to deliver clear and meaningful advice.
Working Environment
Hybrid working model: On-site London three days a week, remote otherwise
Fast-paced, evolving environment with shifting priorities
Hands-on, autonomous role with no direct reports
Candidates must be adaptable, confident, and able to contribute immediately
About Barclays
Barclays is a British universal bank, operating across retail banking, payments, and top-tier corporate and investment banking. We’re driven by our mission to help people achieve their ambitions – in the right way.
Our Values
Respect • Integrity • Service • Excellence • Stewardship
These values guide everything we do – for our clients, customers, colleagues, and communities.
Diversity and Inclusion
We’re committed to creating a workplace where everyone feels they belong. Diversity, equity, and inclusion are central to our culture and how we operate.
Hybrid Working
This role follows Barclays' hybrid working model: 3 days on-site in London, with remote work on remaining days.
Contractor Benefits (via Randstad Sourceright)
Paid holiday entitlement
24/7 Employee Assistance Programme
Access to lifestyle and retail discounts
Financial Crime Compliance Advisory Manager
Posted today
Job Viewed
Job Description
Job Title: Financial Crime Compliance Advisory Manager
Location: London, Canary Wharf, 1 Churchill Place
Working mode: Hybrid, 3 days per week on-site and 2 WFH
Contract: 6 Months (Contingent Contractor)
About the Role
As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities.
You will handle the most complex cases and escalations, providing expert guidance and technical advice. This role is perfect for someone who has held a similar position at another large, well-known bank and is ready to take on a significant and challenging responsibility.
Key Responsibilities
Provide senior-level KYC advisory to the business.
Conduct compliance oversight and "check and challenge" on business decisions.
Manage and resolve complex cases and escalations.
Ensure strong anti-money laundering (AML) risk management for a sophisticated client base.
Advise on adherence to UK regulatory requirements and industry best practices.
Essential Qualifications
Extensive experience in a Financial Crime advisory role within a UK or global financial institution.
Strong technical knowledge of UK KYC requirements as they apply to Corporate and Investment Bank clients.
In-depth knowledge of UK AML legislation, regulations, and industry standards.
A proven track record of delivering high-quality AML risk management.
Desirable Skills
Exceptional stakeholder management and the ability to influence senior management and peers.
Skilful coordination across a wide range of stakeholders to gather feedback and drive change.
Excellent communication skills, both written and verbal, to deliver clear and meaningful advice.
Working Environment
Hybrid working model: On-site London three days a week, remote otherwise
Fast-paced, evolving environment with shifting priorities
Hands-on, autonomous role with no direct reports
Candidates must be adaptable, confident, and able to contribute immediately
About Barclays
Barclays is a British universal bank, operating across retail banking, payments, and top-tier corporate and investment banking. We’re driven by our mission to help people achieve their ambitions – in the right way.
Our Values
Respect • Integrity • Service • Excellence • Stewardship
These values guide everything we do – for our clients, customers, colleagues, and communities.
Diversity and Inclusion
We’re committed to creating a workplace where everyone feels they belong. Diversity, equity, and inclusion are central to our culture and how we operate.
Hybrid Working
This role follows Barclays' hybrid working model: 3 days on-site in London, with remote work on remaining days.
Contractor Benefits (via Randstad Sourceright)
Paid holiday entitlement
24/7 Employee Assistance Programme
Access to lifestyle and retail discounts
Financial Crime Compliance Advisory Manager
Posted today
Job Viewed
Job Description
Job Title: Financial Crime Compliance Advisory Manager
Location: London, Canary Wharf, 1 Churchill Place
Working mode: Hybrid, 3 days per week on-site and 2 WFH
Contract: 6 Months (Contingent Contractor)
About the Role
As a senior member of the KYC Advisory team, you will provide critical oversight, challenge, and advisory services on complex compliance matters. You'll be responsible for ensuring that the bank operates in full compliance with all legal, regulatory, and ethical responsibilities.
You will handle the most complex cases and escalations, providing expert guidance and technical advice. This role is perfect for someone who has held a similar position at another large, well-known bank and is ready to take on a significant and challenging responsibility.
Key Responsibilities
Provide senior-level KYC advisory to the business.
Conduct compliance oversight and "check and challenge" on business decisions.
Manage and resolve complex cases and escalations.
Ensure strong anti-money laundering (AML) risk management for a sophisticated client base.
Advise on adherence to UK regulatory requirements and industry best practices.
Essential Qualifications
Extensive experience in a Financial Crime advisory role within a UK or global financial institution.
Strong technical knowledge of UK KYC requirements as they apply to Corporate and Investment Bank clients.
In-depth knowledge of UK AML legislation, regulations, and industry standards.
A proven track record of delivering high-quality AML risk management.
Desirable Skills
Exceptional stakeholder management and the ability to influence senior management and peers.
Skilful coordination across a wide range of stakeholders to gather feedback and drive change.
Excellent communication skills, both written and verbal, to deliver clear and meaningful advice.
Working Environment
Hybrid working model: On-site London three days a week, remote otherwise
Fast-paced, evolving environment with shifting priorities
Hands-on, autonomous role with no direct reports
Candidates must be adaptable, confident, and able to contribute immediately
About Barclays
Barclays is a British universal bank, operating across retail banking, payments, and top-tier corporate and investment banking. We’re driven by our mission to help people achieve their ambitions – in the right way.
Our Values
Respect • Integrity • Service • Excellence • Stewardship
These values guide everything we do – for our clients, customers, colleagues, and communities.
Diversity and Inclusion
We’re committed to creating a workplace where everyone feels they belong. Diversity, equity, and inclusion are central to our culture and how we operate.
Hybrid Working
This role follows Barclays' hybrid working model: 3 days on-site in London, with remote work on remaining days.
Contractor Benefits (via Randstad Sourceright)
Paid holiday entitlement
24/7 Employee Assistance Programme
Access to lifestyle and retail discounts