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Corporate Finance Regulatory Compliance Specialist

Global KYC Refresh Leader — Corporate Banking

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Barclays UK
Full Time position
Listed on 2026-01-16
Job specializations:
  • Finance & Banking
    Corporate Finance, Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking an experienced Head of Corporate Bank KYC Refresh Operations to oversee global KYC processes across its corporate banking division in Glasgow. The ideal candidate will have strong knowledge of KYC, AML, and CDD processes, with proven experience in managing large teams and leading transformation initiatives. In this role, you will ensure compliance with regulatory requirements while fostering a high-performing team and driving operational improvements.
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