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Permanent

KYC CDD Advisory Manager

Barclays
London
money-bag £10000 - £500000 Annual
Posted: 02 July 2026 (Today)
Closing date: 01 August 2026
Ref: 3131580533

Location: London OR Birmingham (3 days per week onsite)Length: 6 monthsPAYE onlyOverall purpose of the roleWe are looking for a hands-on Financial Crime Advisory Specialist to join our Investment Banking division in Birmingham. This is a pivotal role within the First Line of Defence (1LOD), responsible for connecting programme-level risk oversight with the practical execution of CDD processes, driving consistency, control, and operational effectiveness.This is a hands-on role that goes beyond advisory support, requiring active involvement in implementing change, challenging existing processes, and ensuring global policies are effectively embedded within local operations.Key Accountabilities:Lead end-to-end risk oversight across CDD and Financial Crime, ensuring effective identification, assessment, and mitigation of operational, regulatory, and change risks. Deliver robust, independent challenge to CDD teams, strengthening control environments and ensuring consistent adherence to regulatory and internal policy standards. Drive the implementation and embedding of Financial Crime change initiatives, ensuring alignment with policy intent and sustainable integration into business processes. Translate Financial Crime policy into clear, practical application, combining strategic oversight with hands-on support to enable effective and controlled operational deliveryKey Skills:The ideal candidate will bridge the gap between technical KYC knowledge and broader Financial Crime ..... full job details .....

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