Economic Crime Risk & Exit Management Lead

8192 Barclays Bank UK PLC; Northampton; Hybrid; GBP 90,000 - 120,000; Full time

Job summary

Barclays Bank UK PLC in the United Kingdom is seeking an experienced professional for Economic Crime Consequence and Exit Management. You will oversee how economic crime risks are managed and shape customer exits across the Business Banking journey, balancing regulatory requirements with customer outcomes.

Working with a range of stakeholders, you will define processes, guidance, and controls to ensure exits are managed consistently and effectively, while strengthening risk controls and

Qualifications

• Extensive experience in risk management, with focus on financial crime and operational risk.
• Proven ability to influence decisions and drive policy development.
• Strong stakeholder management across internal and external partners.
• Knowledge of KYC, customer due diligence and ongoing monitoring.
• Ability to translate complex information into actionable guidance.

Responsibilities

• Oversee risk management approaches for economic crime and customer exits.
• Define and deliver exit strategy and related processes, guidance, and controls.
• Collaborate with Journey Owners and stakeholders to balance regulatory requirements and customer outcomes.
• Lead and mentor teams to strengthen controls and governance.

Skills

Risk management

Stakeholder management

Regulatory understanding

KYC / AML knowledge

Data analysis

Job description

Barclays Bank UK PLC in the United Kingdom is seeking an experienced professional for Economic Crime Consequence and Exit Management. You will oversee how economic crime risks are managed and shape customer exits across the Business Banking journey, balancing regulatory requirements with customer outcomes.

Working with a range of stakeholders, you will define processes, guidance, and controls to ensure exits are managed consistently and effectively, while strengthening risk controls and