Economic Crime Control Partner — Risk

Join us as a Control Business Partner - Economic Crime, To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk. To be successful as a Control Business Partner - Economic Crime, you should have: Strong Stakeholder Management....

Join us as a Control Business Partner - Economic Crime, To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.To be successful as a Control Business Partner - Economic Crime, you should have:Strong Stakeholder...

A leading financial institution in the UK seeks a Vice President to enhance their internal controls framework. The role involves assessing risk, collaborating with stakeholders, and executing reviews aligned with policies and best practices. Candidates should have an analytical mindset and experience in economic crime. This position offers an opportunity to...

To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk. Knowledge of business areas, products, processes and platforms to be able to assess risk. Collaboration with various stakeholders across the bank and business units to...

Join us as a Control Business Partner - Economic Crime, To assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.To be successful as a Control Business Partner - Economic Crime, you should have:Strong Stakeholder...

Join us as a Financial Crime Risk & Controls Manager within our Financial Crime team in Barclaycard Payments. You will support and deliver the strategy for maintaining the Financial Crime risk and control framework for Barclays Payments; embedding a culture of responsibility and accountability to support and enable the accountable risk owners to discharge...

Join us as a Senior Financial Crime Training Lead at Barclays where you will help shape the future of banking by being responsible for designing, implementing, and overseeing training strategy and programmes that build capability across the bank’s employees and leaders. You will create both short- and long-term training programmes, ensuring that employees...

Join us as a Senior Financial Crime Training Lead at Barclays where you will help shape the future of banking by being responsible for designing, implementing, and overseeing training strategy and programmes that build capability across the bank's employees and leaders. You will create both short- and long-term training programmes, ensuring that employees...

We are looking for a pro-active, self-motivated, and dynamic Risk Control and Partnering Consultant to join the Retail Risk business function. Your role will present a great opportunity to work across our Retail Risk function in the Risk Advice team, where you will be an expert helping to ensure we are providing key risk support to risk teams and...

As a Controls Consultant, you’ll be required to use your existing knowledge and skills to assess customer outcomes and reach a judgement on the appropriateness of the outputs. Your assessments will provide assurance of Business Savings customer interactions and outcomes with the primary objectives being to verify that good customer outcomes are being...