# Economic Crime Consequence and Exit Management

**Company**: Barclays
**Location**: Northampton, Pavilion Drive
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Northampton-Barclays-Campus-Pavilion-Drive/Economic-Crime-Consequence-and-Exit-Management_JR-0000117761-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_e4784d97-09a

## Description

We are seeking an experienced Economic Crime Consequence and Exit Management colleague to join our Economic Crime Team. The successful candidate will oversee the approach to consequence management and customer exits across our Business Banking customer journey.

The purpose of the role is to support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.

Key responsibilities include:

- Developing the strategic direction for risk, including the implementation of up-to-date methodologies and processes

- Managing the risk department, including oversight of risk colleagues and their performance, implementation of risk priorities and objectives, oversight of department efficiency and effectiveness

- Relationship management of risk stakeholders, including identifying relevant stakeholders, and maintenance of the quality of external third-party services

- Adhering to the Risk policy, standards and frameworks, and maintaining a robust control environment

As an Assistant Vice President, you will be expected to advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. You will collaborate closely with other functions/business divisions, lead a team performing complex tasks, and use well-developed professional knowledge and skills to deliver on work that impacts the whole business function.

Essential skills include:

- Experience in Risk management, with a focus on identifying, assessing, and mitigating business risks

- Considerable stakeholder management skills, with experience building and maintaining relationships across internal and external stakeholders

- Knowledge of financial crime, including an understanding of relevant risks, controls, and regulatory requirements

- Ability to collaborate across cross-functional teams, working effectively with Journey Owners and other stakeholders to deliver customer and business outcomes

Highly valued skills include:

- Considerable knowledge of Business Banking, with an understanding of products, services, and customer needs

- Financial Crime experience, with knowledge of financial crime risks, controls, and regulatory requirements

- Experience working with KYC processes, including customer due diligence, onboarding, and ongoing monitoring activities

## Skills

### Required
- Risk management
- Stakeholder management
- Financial crime
- Cross-functional collaboration

### Nice to have
- Business Banking
- Financial Crime experience
- KYC processes

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Northampton-Barclays-Campus-Pavilion-Drive/Economic-Crime-Consequence-and-Exit-Management_JR-0000117761-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)