Director, Head of CDD and GFCO Data Delivery
Glasgow, Renfrewshire, United Kingdom
Barclays
Key Responsibilities: Develop and execute a comprehensive Financial Crime Data strategy that is aligned with the Group Control organization's goals and Integrated Financial Crime (IFC) objectives. Oversee the design, development, and implementation of data sourcing, enrichment, and distribution capabilities in the Financial Crime domain, ensuring they … meet data control standards, regulatory requirements, and industry standards. Formulate a technology strategy and drive the execution of a Data Control Framework as part of the Integrated Financial Crime program. The controls framework should include preventative, detective, and volumetric controls to ensure compliance with regulatory control … team, conducting regular performance reviews and providing constructive feedback. Be a catalyst within the organization, someone who can help advance our Technology strategy globally and drive others in the organization to change. Purpose of the role To manage the efficient delivery of large-scale technical projects More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: