Vice President, Intelligence Sharing Implementation Manager Greater London, United Kingdom Area + 1 more

The Company is seeking an Intelligence Sharing Implementation Manager (VP) to play a pivotal role in the global rollout of intelligence-sharing capabilities. The successful candidate will be responsible for conducting investigations to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behavior that could harm the firm's reputation or financial well-being. This includes leading investigations, providing training on compliance and ethical conduct, and utilizing advanced technology and data analytics tools. The role also involves the identification and evaluation of risks, the implementation of risk mitigation strategies, and the fulfillment of any necessary external legal or regulatory reporting obligations. Applicants for the Intelligence Sharing Implementation Manager (VP) position at the company must possess deep technical expertise in financial crime, including a thorough understanding of global laws, rules, and regulations. Essential skills include the ability to interpret and translate policies into practical processes, experience in implementing frameworks and operating models, and a strong risk and control mindset. The role requires a candidate with a proven track record in leading change management for large financial institutions and a general knowledge of the company's businesses, products, and services. Highly valued skills include a professional qualification in financial crime/AML, management experience, and practical experience in governance protocols and complex investigations. The role demands a strategic thinker with a digital and technology focus, and the ability to build and maintain relationships with both internal and external stakeholders.

Hiring Company

Barclays Corporate Banking