Risk & Controls Oversight Lead - Financial Crime and Resilience

**Date live**:
20/06/2025
**Business Area**:
Business Risk & Control Mgmt
**Area of Expertise**:
Controls
**Contract**:
Permanent
**Reference Code**:
JR-0000058430
In a Controls role, you'll ensure rigorous and consistent management of Barclays' control environment in collaboration with business partners. Your work will safeguard the organization's integrity and compliance.
See your commute
As a Risk and Controls Oversight Lead in First Line, you'll be responsible for providing expert oversight on Financial Crime and Resilience. You’ll play a critical role in ensuring our risk management practices are strong, effective, and always in compliance of risk and control management frameworks. You’ll also act as a key bridge between the Customer & Digital Team, Chief Operating Office (CCO), second and third-line risk partners, and other stakeholders.
In this role, you’ll develop and assess risk appetite, lead conversations on risk acceptance, ensure controls are designed and assessed properly, resolving any gaps and improving the control environment. You'll also ensure ongoing monitoring of controls to keep the business audit ready, embed proactive risk management culture, assessing new business initiatives and leveraging tools KRIs and risk dashboards.
You’ll stay on top of market trends and emerging risks, driving continuous education based on internal and external themes and lessons learnt. You'll be responsible for ensuring compliance with relevant laws and regulations, preparing and enhancing governance papers and reports. Additionally, you’ll identify opportunities for data led controls monitoring and automation of controls. You’ll ensure compliance with RCSA, Issue management and Risk events management process in line with Operational Risk framework.
To be successful as a Risk and Controls Oversight Lead - Financial Crime and Resilience, you should have experience with
In-depth expertise in managing Financial Crime risks, including areas such as sanctions, anti-money laundering (AML), anti-bribery & corruption, and detecting money mules.
Extensive knowledge in Resilience Risk Management, covering cybersecurity controls, firewalls, encryption algorithms, APIs, and threat intelligence.
Experience in developing and testing business continuity plans, disaster recovery strategies, and conducting simulation exercises to strengthen resilience.
Awareness of external resilience incidents and trends, with the ability to run scenario analyses and create playbooks to prepare for unforeseen challenges.
Staying up-to-date with market trends, competitor activities, and the broader risk landscape, using this knowledge to drive improvements in internal controls.
A deep understanding of end-to-end (E2E) processes and the associated controls supporting Financial Crime and Resilience Risk across the business.
Some other highly valued skills may include
Experience in Risk Management within the financial services industry, with the ability to work independently as well as collaboratively within a team of risk specialists.
Ability to balance risk management with business goals, helping define the right Risk Appetite and effectively influencing or negotiating with stakeholders on risk acceptance decisions.
Proven experience in driving automation and digitization efforts within Risk Management to enhance efficiency and effectiveness.
Technical knowledge of key banking systems and platforms, with the ability to identify vulnerabilities and implement proactive controls to mitigate risks.
You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.
This role is based in London (Canary Wharf).
Purpose of the role
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.
Accountabilities
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 improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings.
Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank’s control framework, prioritised by its severity to disrupt bank operations.
Development of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders.
Execution of reviews to determine the effectiveness of the bank's internal controls framework aligned to established and evolving policies, regulation, and best practice.
Implementation of adherence to the Barclays Controls Framework and set appropriat