{"id":1228937,"url":"https://alion.io/job/barclays-complex-investigations-support-d","title":"Complex Investigations Support D","company":{"id":12541,"name":"Barclays","domain":"home.barclays","url":"https://alion.io/company/barclays-uk","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":95,"open_postings":137,"ghost_share":0.007,"stale_share":0.336,"repost_share":0.088,"time_to_fill_p50_days":14,"computed_at":"2026-10-01T05:45:00Z"}},"role":"Legal","role_family":"Legal","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["London, United Kingdom","Glasgow, United Kingdom"],"countries":["GB"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-25T14:21:06Z","employer_posted_date":"2026-09-25","last_verified_at":"2026-09-30T19:37:19Z","board_verified":true,"closed_at":null,"days_open":6,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":6},"description":"Job Description\nPurpose of the role\nTo conduct investigations into various aspects of the bank’s operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure.\nAccountabilities\nIdentification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies.\nLeading the investigations into alleged violations of policies, regulations, or laws.\nProvision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues.\nDocumentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings.\nUtilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations.\nUtilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation.\nWhere applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations.\nDirector Expectations\nTo manage a business function, providing significant input to function wide strategic initiatives. Contribute to and influence policy and procedures for the function and plan, manage and consult on multiple complex and critical strategic projects, which may be business wide..\nThey manage the direction of a large team or sub-function, leading other people managers and embedding a performance culture aligned to the values of the business. Or for an individual contributor, they lead organisation wide projects and act as deep technical expert and thought leader, identifying new ways of working and collaborating cross functionally. They will train, guide and coach less experienced specialists and provide information affecting long term profits, organisational risks and strategic decisions..\nProvide expert advice to senior functional management and committees to influence decisions made outside of own function, offering significant input to function wide strategic initiatives.\nManage, coordinate and enable resourcing, budgeting and policy creation for a significant sub-function.\nEscalates breaches of policies / procedure appropriately.\nFoster and guide compliance, ensure regulations are observed that relevant processes in place to facilitate adherence.\nFocus on the external environment, regulators, or advocacy groups to both monitor and influence on behalf of Barclays, when appropriate.\nDemonstrate extensive knowledge of how the function integrates with the business division / Group to achieve the overall business objectives.\nMaintain broad and comprehensive knowledge of industry theories and practices within own discipline alongside up-to-date relevant sector / functional knowledge, and insight into external market developments / initiatives.\nUse interpretative thinking and advanced analytical skills to solve problems and design solutions in often complex/ sensitive situations.\nExercise management authority to make significant decisions and certain strategic decisions or recommendations within own area.\nNegotiate with and influence stakeholders at a senior level both internally and externally.\nAct as principal contact point for key clients and counterparts in other functions/ businesses divisions.\nMandated as a spokesperson for the function and business division.\nAll Senior Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L - Listen and be authentic, E - Energise and inspire, A - Align across the enterprise, D - Develop others.\nAll colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.\nDay to day:\nDevelop a Training and Accreditation programme for Complex investigations\nDevelop a technical expertise capability for Complex investigations\nLead a best in class approach to financial crime investigations globally\nPartner internally and externally to drive delivery of high quality complex investigations\nEmbed a positive and proactive risk management culture\nCandidate requirements:\nSignificant expertise in managing complex financial crime investigations\nExperience of developing teams and world class financial crime capabilities\nStrong understanding of financial crime industry reform\nSenior Financial Crime experience in the banking, regulatory, legal or law enforcement sectors","description_format":"text","description_chars":4902,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Cards & Card Issuing","Wealth Management & Financial Advisors","Investment Banking & M&A Advisory"],"lifecycle":[{"event":"open","at":"2026-09-25T14:21:06Z"}],"liveness":{"score":66,"band":"ok","label":"Likely open","p_open":1,"p_active":0.73,"p_room":0.9,"age_days":5,"expected_fill_days":14,"reasons":["conf:10","velocity","win:mid","comp:brand"],"computed_at":"2026-10-01T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/barclays-complex-investigations-support-d","json_url":"https://alion.io/job/barclays-complex-investigations-support-d.json","meta":{"generated_at":"2026-10-01T19:45:40Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":2396,"day_limit":5000,"remaining_today":2604,"minute_limit":60,"resets_at":"2026-10-02T00:00:00Z"}}}