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 requirements and internal policies. … maintenance. Collaborate with vendors and external partners to evaluate and integrate new technologies and solutions. Partner with senior stakeholders in Compliance, Operations, Change, and Technology to formulate and drive prioritization and delivery of data roadmap. Provide leadership for a Global data team of 100+ resources distributed across UK and More ❯
Employment Type: Permanent
Salary: GBP Annual
Posted: