Barclays

hackajob is collaborating with Barclays to connect them with exceptional professionals for this role. Help strengthen Financial Crime oversight within one of the UK's leading Merchant Acquiring businesses. We're seeking an experienced Financial Crime professional with Merchant Acquiring expertise to join our Financial Crime Oversight team. This is a Second Line of Defence role responsible for supporting the independent oversight and assessment of the Merchant Acquiring Financial Crime Control Framework. Working closely with the Financial Crime Oversight Lead and key stakeholders across the business, Risk, Compliance and Audit functions, you will provide challenge, oversight and insight into the effectiveness of Financial Crime controls, helping ensure risks are identified, managed and mitigated in line with regulatory requirements and Barclays risk appetite. You will play a key role in the delivery of the Financial Crime Monitoring Plan, conducting thematic reviews,...