Financial Crime Risk, Control & Transformation Oversight Advisor

Review: AVP Financial Crime Risk, Control & Transformation Oversight Advisor

This opportunity for an Assistant Vice President (AVP) Financial Crime Risk, Control & Transformation Oversight Advisor presents a compelling career path for individuals passionate about combating financial crime and shaping robust risk management frameworks. If you are a strategic thinker with a keen eye for detail and a drive for continuous improvement, this role offers a significant platform to make a tangible impact within a leading financial institution.

Key Advantages for Candidates:

• Strategic Impact: You will be at the forefront of safeguarding the firm against money laundering, terrorism financing, and other illicit activities. Your insights and strategic oversight will directly influence how the organization mitigates these critical risks.
• Visibility and Influence: This role requires engagement with senior stakeholders, providing you with the opportunity to present complex data and insights, thereby influencing key decision-making processes.
• Comprehensive Financial Crime Lifecycle Involvement: You will gain deep experience across the entire financial crime lifecycle, from risk assessments and control governance to regulatory reporting and transformation initiatives.
• Continuous Improvement and Transformation Focus: The role actively encourages driving change and strategic transformation, allowing you to contribute to evolving and enhancing the firm's financial crime defenses.
• Data-Driven Decision Making: A core component of this role is the ability to interpret KPIs and SLAs, translating data into actionable strategies and informed decisions.
• Collaborative Environment: You will have the chance to collaborate with diverse teams and functions across the organization, fostering a rich learning and networking experience.
• Development Opportunities: The role emphasizes leadership and individual contributor development, with opportunities to lead complex tasks, coach others, and engage in impactful assignments.
• Hybrid Working Model: The Glasgow location with three anchor days in the office provides a balance between in-person collaboration and flexible working.

Key Considerations for Candidates:

• Depth of Experience Required: The description clearly outlines the need for a strong background in Financial Crime or Compliance oversight, with proven experience in "check and challenge" and presenting complex information to senior audiences. Candidates should assess if their experience aligns with these requirements.
• Analytical and Presentation Skills: Success hinges on the ability to interpret complex data, track and interpret KPIs/SLAs, and articulate findings clearly and impactfully. Candidates should be comfortable with data analysis and reporting.
• Proactive and Transformational Mindset: This is not a purely operational role. Candidates need to demonstrate a proactive approach to identifying risks, driving continuous improvement, and contributing to strategic transformation initiatives.
• Adaptability in a Dynamic Environment: The financial crime landscape is constantly evolving. Candidates must be comfortable working in a dynamic, fast-paced regulatory environment and possess excellent organizational and communication skills.
• Leadership or Collaborative Leadership: Depending on the specific team structure, candidates will either need to demonstrate leadership capabilities in managing a team and setting objectives, or the ability to lead collaborative assignments and guide team members as an individual contributor.
• Understanding of Barclays Values and Mindset: Alignment with the firm's core values (Respect, Integrity, Service, Excellence, Stewardship) and mindset (Empower, Challenge, Drive) is crucial for cultural fit and success.

This AVP Financial Crime Risk, Control & Transformation Oversight Advisor role is an excellent opportunity for an accomplished professional seeking to advance their career in a critical and impactful area of financial services. Candidates who possess strong analytical skills, a strategic outlook, and a commitment to upholding integrity will find this position rewarding and instrumental in shaping their career trajectory.