Embark on a transformative journey as a “Financial Crime Advisory Manager- AVP and innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.

About Financial Crime Execution.
The primary duties of this role will be to support the Head of Function and Advisory team to deliver detailed advice and guidance to the UKC Business, including Barclaycard payments, and to the wider business in respect of anti-money laundering, sanctions, and anti-bribery and corruption. This will involve working closely with operational teams and supporting complex reviews, assessments, and investigations with expert staff, a key part of this will be the ability to translate complex financial crime regulatory requirements and expectations to our stakeholders.

Day to day could involve giving advice to teams preparing financial crime risk management processes, supporting business change initiatives and required remedial and change activity, overseeing the performance of financial crime risk management functions,



supporting recent product approval processes, reviewing AML controls, giving advice on live CDD/EDD or investigations cases, undertaking readiness assessments and implementing effective policy change, to support the best outcomes for Barclays.

We are looking for someone with the ability to make connections with colleagues in challenging circumstances, the ability to take in a lot of information in a short space of time, understand the relevant risks and support explaining those to non-expert audiences under pressure, a good understanding of how enterprise AML and sanctions functions are meant to work, and a gift for clarity in communication. This is not an entry level or KYC/CDD analyst level role – the ideal candidate will have significant experience in providing Financial Crime advice to senior stakeholders.

To be successful in this role as a “Financial Crime Advisory Manager- AVP ", you should

📌 Financial Crime Advisory Manager- AVP (Gurugram)
🏢 Barclays
📍 Gurugram