Financial Crime Risk Leader and Automation Strategist

Barclays UK; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A leading financial institution seeks a Financial Crime Risk Manager to oversee and enhance financial crime risk across various retail products. You will design and implement effective risk controls while engaging with stakeholders at all levels. The ideal candidate has a strong knowledge of financial crime risk management frameworks and excellent analytical abilities. This position offers opportunities for professional growth and requires collaboration with diverse teams to ensure compliance and improve risk management strategies.

Qualifications

• Good working knowledge of financial crime risk frameworks and policies.
• Excellent analytical skills to interpret regulatory requirements.
• Strong stakeholder engagement and influencing abilities.

Responsibilities

• Monitor and enhance key performance indicators.
• Drive continuous improvement of financial crime controls.
• Develop and implement up-to-date risk methodologies.

Skills

Financial Crime Risk Management frameworks

Analytical and written communication skills

Stakeholder management

Financial Crime policies or standards

Regulatory expectations knowledge

Data analysis insight generation

Education

Financial Crime Qualification

AGILE or Project Management Qualification

Job description

A leading financial institution seeks a Financial Crime Risk Manager to oversee and enhance financial crime risk across various retail products. You will design and implement effective risk controls while engaging with stakeholders at all levels. The ideal candidate has a strong knowledge of financial crime risk management frameworks and excellent analytical abilities. This position offers opportunities for professional growth and requires collaboration with diverse teams to ensure compliance and improve risk management strategies.