At a Glance
- Tasks: Lead risk oversight and ensure compliance with cross-border regulations while collaborating with diverse teams.
- Company: Join Barclays, a leading bank committed to integrity and excellence.
- Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
- Other info: Work in a supportive culture that values respect and collaboration.
- Why this job: Make a real impact by shaping compliance strategies in a dynamic banking environment.
- Qualifications: Strong understanding of cross-border rules and experience in risk management.
The predicted salary is between 70000 - 90000 £ per year.
hackajob is collaborating with Barclays to connect them with exceptional professionals for this role. You will provide expert oversight on Cross Border Profile risk, identify regulatory change and industry developments that may impact the bank’s compliance obligations, collaborate with stakeholders across the company, develop and maintain data governance frameworks, manage and mitigate risks, and demonstrate leadership in strengthening controls.
Role:
- Assess new business activities, leverage tools, KRIs and risk dashboards, stay on top of market trends and emerging risks, and ensure compliance with relevant laws and regulations by preparing and enhancing governance papers and reports.
To be successful you should have experience with:
- Strong understanding of cross‑border rules and exit requirements (by product), including quality indicators such as complaints, vulnerability flags and regulatory expectations around fair treatment.
- Ability to design and embed jurisdiction‑specific controls across products so that product features operate within local regulatory constraints.
- Strong knowledge of end‑to‑end product lifecycle (onboarding, in‑life, exit) and how regulatory obligations manifest operationally within journeys.
- Ability to interpret granular MI/KRIs segmented by product and geography (e.g., eligibility breaches, exceptions, exit delays, complaint signals).
- Proven ability to translate jurisdiction‑level risk appetite into embedded product rules, journeys and decisioning.
- Ability to assess where product design or operational delivery diverges from regulatory requirements (e.g., inconsistent eligibility checks, weak exit handling, poor exception governance).
Some Other Highly Valued Skills May Include:
- Experience assessing how regulatory and geopolitical changes impact specific products and customer segments, and rapidly updating controls, journeys and MI accordingly.
- Ability to lead and drive product owners and L1 teams to attest to regulatory adherence, backed by MI and control evidence at product and journey level.
- Ability to interpret thematic issues across products (exceptions, complaints, breaches) to identify systemic regulatory weaknesses and inform product and control redesign.
- Strong stakeholder influence to ensure product design decisions remain compliant across jurisdictions, particularly when commercial objectives conflict with regulatory requirements.
This role can be based in London or Northampton.
Purpose of the role:
- To develop appropriate data governance frameworks which satisfy business and regulatory control requirements, by monitoring and interpreting statutory and regulatory rules.
Accountabilities:
- Identify regulatory change and industry developments that may impact the bank’s compliance obligations.
- Collaborate with stakeholders across the company to align and integrate operational processes with relevant policies and regulations.
- Develop reports and presentations on compliance performance and communicate findings to internal senior stakeholders.
- Develop and maintain data governance frameworks which satisfy business and regulatory requirements.
- Provide guidance and support to teams across the bank on compliance matters through manuals, training and workshops.
- Execute audits and risk assessments and participate in initiatives to identify potential issues and areas for improvement.
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship and the Barclays Mindset to Empower, Challenge and Drive.
Risk & Controls Oversight Senior Lead - Cross Border Profile employer: hackajob
Barclays is an exceptional employer that fosters a culture of collaboration and integrity, making it an ideal place for professionals seeking to make a meaningful impact in the financial sector. With a strong commitment to employee growth, Barclays offers extensive training and development opportunities, ensuring that team members are well-equipped to navigate the complexities of cross-border compliance. Located in vibrant London or the historic town of Northampton, employees benefit from a dynamic work environment that values diversity and innovation, alongside competitive remuneration and comprehensive benefits.
StudySmarter Expert Advice🤫
We think this is how you could land Risk & Controls Oversight Senior Lead - Cross Border Profile
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like hackajob looking for candidates who are engaged and informed.
We think you need these skills to ace Risk & Controls Oversight Senior Lead - Cross Border Profile
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at hackajob. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at hackajob
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with hackajob’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
