Cco Economic Crime - Control Business Partner

jobs.barclays

Northampton, United Kingdom
Not specified (potentially hybrid based on location flexibility)
Previous experience in risk controls environment
Stakeholder management experience
Experience of fraud and financial crime processes
Barclays is seeking an Assistant Vice President (AVP) Control Business Partner for Economic Crime to assess and enhance the bank's internal control framework, focusing on risk mitigation and operational integrity. The ideal candidate should have experience in risk and controls, particularly within financial crime processes, and strong stakeholder management skills

Job Summary

  • The role assesses the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks.
  • The incumbent will collaborate with various stakeholders to improve control effectiveness through detailed documentation and investigation of potential weaknesses.
  • As an Assistant Vice President, the position involves leading a team, coaching employees, and influencing decision-making to drive business alignment.

Matching Summary

Match Score: 85

Barclays is seeking an Assistant Vice President (AVP) Control Business Partner for Economic Crime to assess and enhance the bank's internal control framework, focusing on risk mitigation and operational integrity. The ideal candidate should have experience in risk and controls, particularly within financial crime processes, and strong stakeholder management skills.

Skills & Requirements

Must-have

  • Previous experience in risk controls environment
  • Stakeholder management experience
  • Experience of Fraud and Financial Crime processes

Nice-to-have

  • Analytical and enquiring mind-set
  • Understanding of Risk frameworks
  • Strategic thinking capabilities
  • Digital and technology skills

Key Requirements

  • Previous experience in risk/controls type environment
  • Experience of Fraud and/or Financial Crime processes
  • Stakeholder management experience

Work Rights

Not specified

Tailored Resume

Cover Letter