Economic Crime Desktop Procedure Manager

Barclays

Economic Crime Procedure Manager maintaining desktop procedures for Barclays Business Banking. Translating UK regulatory changes into practical updates and stronger financial crime controls.

Posted 8/7/2026full-timeNorthampton • 🇬🇧 United KingdomMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Economic Crime Risk Management, with a strong focus on regulatory compliance, procedural documentation, and risk assessment. Capable of collaborating with stakeholders to enhance control environments and ensure alignment with industry best practices.

Highest-signal resume keywords

Economic Crime Risk ManagementFinancial Services ExperienceUK Financial Crime LegislationAnti-Money Laundering (AML) KnowledgeRisk and Control Frameworks

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk AssessmentProcedural DocumentationHorizon ScanningAnalytical SkillsWritten Communication

Soft Skills

Attention to DetailStakeholder Communication

Certifications & Qualifications

ICA AML DiplomaACAMS

Industry Keywords

Business BankingFinancial CrimeRegulatory RequirementsControl EnvironmentsJMLSG Requirements

About the role

Key responsibilities & impact

Own the development, maintenance, and enhancement of desktop procedures supporting economic crime risk management and controls across Business Banking.
Act as the central point of expertise for procedural documentation.
Ensure processes remain accurate, effective, and aligned with regulatory requirements, internal policies, and industry best practices.
Conduct ongoing horizon scanning for emerging regulatory and policy changes.
Assess the impact of regulatory and policy changes and translate them into clear, practical procedural updates.
Work with stakeholders across the business to drive consistency and strengthen control environments.
Maintain a robust and compliant approach to managing economic crime risk.
Advise key stakeholders, functional leadership teams, and senior management on functional and cross-functional areas of impact and alignment.
Manage and mitigate risks through assessment in support of the control and governance agenda.
Collaborate with other areas of work and business-aligned support areas.

Requirements

What you’ll need

Extensive first-line Economic Crime experience identifying, assessing, and mitigating financial crime risks across business operations and products.
Proven Financial Services sector experience.
Ample understanding of Business Banking products, customers, and associated risk frameworks.
Comprehensive knowledge of UK financial crime legislation, regulatory requirements, and industry best practices relating to Economic Crime and risk management.
Good analytical mindset and exceptional attention to detail when assessing risks and reviewing onboarding activities.
Experience producing high-quality written documentation.
Proven experience drafting and maintaining desktop procedures, standards, and guidance materials.
Experience conducting horizon scanning for emerging regulatory and industry developments.
Ability to communicate insights and recommendations to senior stakeholders, including Senior VPs.
Understanding of Anti-Money Laundering (AML) regulations and industry guidance, including JMLSG requirements and best practices.
Experience designing, implementing, and enhancing risk and control frameworks across the customer lifecycle.
Recognised financial crime qualification such as ICA AML Diploma, ACAMS, or equivalent is highly valued but not required.

Benefits

Comp & perks

Full-time employment
Barclays Values and Mindset culture
Recognition programs
Commitment to sustainability
Opportunities to collaborate and make a difference