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Economic Crime Controls & Strategy Lead

Posted 6 days 6 hours ago by 8192 Barclays Bank UK PLC

Permanent

Full Time

Other

Northamptonshire, Northampton, United Kingdom, NN1 1

Job Description

Barclays Bank UK PLC is seeking an Economic Crime Oversight & Development Manager to design, enhance and oversee financial crime controls across Screening and Transaction Monitoring. You will ensure regulatory compliance, provide expert guidance on emerging risks, and drive strategic change across Finance Crime, Risk, Operations, Technology and Compliance.

The role requires leading teams, shaping policy, and delivering measurable improvements in control effectiveness while balancing risk and

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