Economic Crime Risk AVP — Strategy & Controls

Barclays Bank Plc; Northampton; On-site; GBP 85,000 - 120,000; Full time

Job summary

Barclays Bank PLC seeks an Economic Crime Risk Manager to identify, assess and manage emerging and existing Economic Crime risks across the business. You will work with stakeholders to evaluate potential impacts and provide risk-informed recommendations to strengthen controls while enabling safe growth.

Based in London or Northampton, the role supports the Risk Function in safeguarding the bank's stability and improving governance, with a focus on intelligence capabilities and proactive risk

Qualifications

• Experience identifying and assessing Economic Crime risks.
• Ability to develop risk-based recommendations and decisions.
• Based in London or Northampton with office presence as required.

Responsibilities

• Advise on complex issues to support risk governance and policy development.
• Lead or collaborate on risk-based projects and investigations across divisions.
• Identify and mitigate risks while strengthening controls and governance.
• Produce management information and intelligence reporting to inform decisions.
• Engage with stakeholders to communicate complex Economic Crime risks clearly.

Skills

Economic Crime risk

Analytical thinking

Stakeholder management

Leadership

Education

ICA AML Diploma or ACAMS or equivalent

Job description

Barclays Bank PLC seeks an Economic Crime Risk Manager to identify, assess and manage emerging and existing Economic Crime risks across the business. You will work with stakeholders to evaluate potential impacts and provide risk-informed recommendations to strengthen controls while enabling safe growth.

Based in London or Northampton, the role supports the Risk Function in safeguarding the bank's stability and improving governance, with a focus on intelligence capabilities and proactive risk