Economic Crime Tools Lead & Model Manager

BARCLAYS; Knutsford; On-site; GBP 120,000 - 160,000; Full time

Job summary

Barclays is seeking a Business Banking Economic Crime Tool & Model Manager to shape business requirements, develop and test tools, calibrate models, and optimise performance within the risk management framework.

You will translate business needs into technical requirements, oversee independent assurance, and drive remediation plans while aligning with regulatory expectations and strategic objectives. London/Knutsford/Northampton offices.

Qualifications

• Deep understanding of Economic Crime risk management frameworks and regulatory requirements.
• End-to-end lifecycle ownership of Economic Crime models and tools including performance optimisation and decommissioning.

Responsibilities

• Develop strategic direction for risk and implement up-to-date methodologies.
• Manage risk department performance and oversee KPIs.
• Maintain relationships with risk stakeholders and external services.
• Ensure adherence to risk policy and robust control environment.

Skills

Economic Crime risk mgmt

Model lifecycle management

Regulatory requirements

Requirements documentation

Code & model logic review

Analytical thinking

Subject matter expertise: risk areas

Tools

SQL

Python

Power BI

Data visualization

Statistical analysis

Job description

Barclays is seeking a Business Banking Economic Crime Tool & Model Manager to shape business requirements, develop and test tools, calibrate models, and optimise performance within the risk management framework.

You will translate business needs into technical requirements, oversee independent assurance, and drive remediation plans while aligning with regulatory expectations and strategic objectives. London/Knutsford/Northampton offices.