Economic Crime Risk Manager – Desktop Procedures

Barclays; Northampton; On-site; GBP 90,000 - 120,000; Full time

Job summary

Barclays seeks an Economic Crime Risk Manager - Desktop Procedures to lead the development, maintenance, and enhancement of desktop procedures that support economic crime risk management across the Business Banking division. You will act as the central point of expertise for procedural documentation, ensuring processes remain accurate and aligned to regulatory requirements.

Working with stakeholders across the business, you will horizon scan for regulatory changes, translate them into clear

Qualifications

• Extensive first-line Economic Crime experience.
• Experience in Financial Services sector and risk frameworks.
• Knowledge of UK financial crime legislation and industry best practices.
• Strong analytical mindset with attention to detail.

Responsibilities

• Develop and maintain desktop procedures for economic crime risk management.
• Ensure procedures align with regulatory requirements and internal policies.
• Collaborate with stakeholders to translate changes into practical guidance.
• Support governance and assurance activities across the business.

Skills

Economic Crime

Financial Services

Regulatory knowledge

Analytical mindset

Documentation drafting

Horizon scanning

AML regulations

Risk management

Job description

Barclays seeks an Economic Crime Risk Manager - Desktop Procedures to lead the development, maintenance, and enhancement of desktop procedures that support economic crime risk management across the Business Banking division. You will act as the central point of expertise for procedural documentation, ensuring processes remain accurate and aligned to regulatory requirements.

Working with stakeholders across the business, you will horizon scan for regulatory changes, translate them into clear