Barclays

Head of Legal – Business Banking Product and BUK Fraud & Scams

Barclays

Glasgow, UK
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Are you a seasoned legal professional with a deep understanding of the banking industry? Do you have a passion for developing and implementing strategies to mitigate fraud and scams? If so, then we have an exciting opportunity for you to join our team at Barclays as the Head of Legal for our Business Banking Product and BUK Fraud & Scams division. In this role, you will be responsible for providing legal advice and support to our business banking product teams and leading the fight against fraud and scams within the Barclays UK (BUK) division. We are looking for a highly qualified and experienced individual who can bring their expertise and leadership skills to help drive our business forward and protect our customers. If you are driven, adaptable, and thrive in a fast-paced environment, then we want you to join us in this critical role.

  1. Provide legal advice and guidance to the business banking product teams in accordance with industry regulations and company policies.
  2. Develop and implement strategies to identify, prevent, and mitigate fraud and scams within the BUK division.
  3. Collaborate with cross-functional teams to ensure legal compliance and risk management in all aspects of the business banking product development and implementation process.
  4. Stay up-to-date with industry trends, regulatory changes, and emerging risks related to fraud and scams in the banking industry.
  5. Conduct regular training and education sessions for employees and stakeholders on fraud prevention and mitigation techniques.
  6. Oversee and manage legal disputes related to fraud and scams, including working with external counsel when necessary.
  7. Lead and manage a team of legal professionals responsible for supporting the BUK division's fraud and scams initiatives.
  8. Work closely with senior leadership to develop and implement legal strategies and initiatives that align with the company's overall goals and objectives.
  9. Communicate and collaborate with regulatory bodies and law enforcement agencies as needed.
  10. Prepare and present reports, analysis, and recommendations to senior management on fraud and scams-related issues and developments.
Where is this job?
This job is located at Glasgow, UK
Job Qualifications
  • Juris Doctor (J.d.) Degree From An Accredited Law School

  • Minimum Of 10 Years Of Experience As A Practicing Attorney, Preferably In The Financial Services Industry

  • In-Depth Knowledge Of Business Banking Products And Regulations, Including But Not Limited To Lending, Deposits, And Transactional Services

  • Extensive Experience In Fraud And Scams Prevention And Investigation, With A Strong Understanding Of Industry Best Practices And Regulatory Requirements

  • Strong Leadership Skills And Experience Managing A Team, With The Ability To Effectively Communicate And Collaborate With Cross-Functional Teams And Senior Management.

Required Skills
  • Risk Management

  • Communication Skills

  • Contract Negotiation

  • Team Leadership

  • Business acumen

  • Regulatory compliance

  • Strategic Thinking

  • Problem-Solving

  • Fraud detection

  • Legal Expertise

  • Scam Prevention

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Head of Legal – Business Banking Product and BUK Fraud & Scams in Glasgow, UK is between £80,000 and £150,000 per year. However, this can vary depending on the specific company, industry, and level of experience. Additionally, factors such as bonuses, benefits, and location can also impact the salary range for this position.

Additional Information
Barclays is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 1st, 2025
Apply BeforeMay 22nd, 2025
This job posting is from a verified source. 

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About Barclays

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

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