Economic Crime Risk & Desktop Procedures Lead

8192 Barclays Bank UK PLC; Northampton; On-site; GBP 90,000 - 130,000; Full time

Job summary

Barclays is seeking an Economic Crime Desktop Procedure Manager to own the development, maintenance and enhancement of desktop procedures supporting economic crime risk controls across Business Banking. You will be the central expert for procedural documentation, ensuring accuracy, regulatory alignment and effective controls.

You will identify regulatory changes via horizon scanning, translate them into actionable updates, and work with stakeholders to strengthen governance and control

Qualifications

• Extensive first-line Economic Crime experience across operations and products.
• Ample understanding of Business Banking products and associated risk frameworks.
• Solid knowledge of UK financial crime legislation and regulatory requirements.
• Strong analytical mindset with attention to detail in onboarding activities.
• Experience drafting and maintaining desktop procedures and guidance materials.
• Ability to communicate horizon scanning insights to senior stakeholders.

Responsibilities

• Own development, maintenance, and enhancement of desktop procedures for economic crime risk management.
• Ensure procedures align with regulatory requirements, internal policies, and industry best practices.
• Lead horizon scanning to identify regulatory changes and translate them into procedural updates.
• Collaborate with stakeholders across the business to drive consistent control environments.
• Advise key leadership on risk implications and governance matters.

Skills

Economic Crime

AML Regulations

Regulatory Knowledge

Documentation

Horizon Scanning

Stakeholder Mgmt

Leadership

Risk Assessment

Education

ICA AML Diploma or ACAMS

Job description

Barclays is seeking an Economic Crime Desktop Procedure Manager to own the development, maintenance and enhancement of desktop procedures supporting economic crime risk controls across Business Banking. You will be the central expert for procedural documentation, ensuring accuracy, regulatory alignment and effective controls.

You will identify regulatory changes via horizon scanning, translate them into actionable updates, and work with stakeholders to strengthen governance and control