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BPL Financial Crime Oversight - AVP
Barclays
onsite
Canary Wharf, London; Northampton, Northamptonshire Posted Sep 14, 2026
About this role
BPL Financial Crime Oversight - AVP
Purpose of the role
To provide assurance over the effectiveness of Compliance Risk Management across the bank.
Accountabilities
- Development and refresh of the Compliance Assurance Annual Plan, ensuring that the Annual Plan focuses on areas of highest risk and value in relation to Compliance Risk.
- Delivery of risk-based assurance activity to validate the effectiveness of controls and processes designed to mitigate Compliance Risk.
- Identification of potential risks associated with non-compliance or control weaknesses in relation to Compliance Risk.
- Verbal and written communication of Compliance Assurance reports and issues to enhance the effectiveness of Compliance Risk management and oversight.
- Build, development and maintenance of effective relationships between Compliance Assurance and stakeholders across the three lines of defence.
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