Economic Crime Risk Manager – Product Review

Overview

You will guide product reviews to embed economic crime risk controls across Business Banking products. You’ll assess proposals, oversee governance artefacts, and ensure regulatory alignment and robust risk controls throughout the product lifecycle. Working with cross-functional teams, you will challenge decisions, influence leaders, and strengthen the control environment. This role supports safe, compliant product launches that align with Barclays’ risk and business objectives.

Responsibilities

• Provide expert guidance and challenge on Business Banking product proposals
• Review governance artefacts and documentation to ensure robust controls
• Oversee economic crime risk assessments across the product lifecycle
• Ensure regulatory requirements and risk factors are integrated into product management
• Collaborate with cross-functional stakeholders and senior leadership
• Identify and mitigate financial crime risks through effective governance and controls
• Monitor and report on risk outcomes to support decision making
• Advise on policy development and operational effectiveness related to risk management

Key requirements

• Considerable product management experience
• Excellent stakeholder management skills
• Comprehensive knowledge of UK financial crime legislation and regulatory requirements
• First-line Economic Crime experience (advantage)
• Experience in Financial Services with Business Banking products
• Strong influencing and execution capabilities
• Ability to drive outcomes across complex cross-functional environments
• Knowledge of risk and controls, change and transformation, and digital/tech related to risk management

• stakeholder management
• influencing
• collaboration
• economic crime risk assessment
• governance artefacts
• regulatory compliance knowledge

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