The Integrated Financial Crime (IFC) portfolio is a multi-faceted Financial Crime programme of change delivered via over 20 programmes to create a holistic, risk-based and effective Financial Crime environment, strengthen robustness and enhance automation of Financial Crime processes, develop and strengthen our skills and capabilities across all lines of defence and empower our partners, colleagues and customers to identify and prevent Financial Crime by raising awareness of the risks.

As a Financial Crime Compliance Design Lead within the Central Portfolio Team, you will be a subject matter expert with deep technical knowledge of one of the key Financial Crime control pillars e.g. Customer Due Diligence, Screening, Transaction Monitoring and Intelligence and Investigations. You will take a holistic view of the overall control landscape that we have in Barclays; including the end to end systems, controls and processes throughout the customer lifecycle to design new, or en...