Economic Crime Risk & Controls Manager

Barclays; Northampton; On-site; GBP 55,000 - 75,000; Full time

Job summary

Barclays is seeking an Economic Crime Risk Manager to support the development, maintenance and enhancement of desktop procedures underpinning economic crime risk management across Business Banking. You will ensure procedures stay aligned with regulatory requirements, internal policies and industry best practice.

The role involves working with stakeholders to promote consistency, strengthen controls, and support horizon scanning and regulatory change initiatives within a robust risk framework.

Qualifications

• Experience in a first-line Economic Crime role.
• Understanding of UK financial crime legislation.
• Experience drafting and updating desktop procedures and operating standards.
• Knowledge of AML regulations and JMLSG guidance.
• Experience implementing risk and control frameworks across the customer lifecycle.

Responsibilities

• Develop and implement up-to-date methodologies and processes for risk.
• Oversee the risk department, including prioritisation and performance of staff.
• Manage relationships with risk stakeholders and external third-party services.
• Maintain adherence to risk policy and robust control environment.
• Advise on policy development and lead cross-functional collaboration on risk initiatives.

Skills

Economic Crime risk management

Regulatory knowledge

AML regulations

Documentation drafting

Stakeholder management

Analytical skills

Risk assessment

Education

ICA AML Diploma

Job description

Barclays is seeking an Economic Crime Risk Manager to support the development, maintenance and enhancement of desktop procedures underpinning economic crime risk management across Business Banking. You will ensure procedures stay aligned with regulatory requirements, internal policies and industry best practice.

The role involves working with stakeholders to promote consistency, strengthen controls, and support horizon scanning and regulatory change initiatives within a robust risk framework.