Economic Crime Control Partner — Risk & Controls Leader

Barclays UK; Northampton; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A global financial services firm is looking for a Control Business Partner - Economic Crime to assess and enhance the integrity of its internal controls. This role involves collaboration with stakeholders to identify risks, propose improvements, and report findings. Successful candidates will have robust experience in economic crime, analytical skills, and the ability to influence across departments. Join us to contribute to the bank's operational integrity and risk management in Northampton or Glasgow.

Qualifications

• Strong analytical skills to assess risks and controls.
• Previous experience in economic crime and risk assessment.
• Ability to collaborate with various stakeholders.

Responsibilities

• Assess the integrity and effectiveness of the controls framework.
• Collaborate to improve control effectiveness.
• Identify weaknesses within internal controls for continuous improvement.

Skills

Strong Stakeholder Management

Analytical and enquiring mind-set

Understanding of Risk

Previous Experience of Economic Crime

Industry awareness

Technical skills in risk and controls

Job description

A global financial services firm is looking for a Control Business Partner - Economic Crime to assess and enhance the integrity of its internal controls. This role involves collaboration with stakeholders to identify risks, propose improvements, and report findings. Successful candidates will have robust experience in economic crime, analytical skills, and the ability to influence across departments. Join us to contribute to the bank's operational integrity and risk management in Northampton or Glasgow.