Bia Financial Crime

5 months ago

London, United Kingdom Barclays Full time

**AVP Financial Crime Internal Auditor**
**London**

As a Barclays Assistant Vice President Financial Crime Internal Auditor, you will provide independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will work with others across Barclays Internal Audit (BIA), while developing excellent client relationships. You will be seen as a respected voice, and you will support the delivery of the BIA Audit Plan.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive and creating financial and digital solutions that the world now takes for granted.

**What will you be doing?**
- Helping the Audit Owner in scoping and execution of audit
- Identifying and assessing risk and controls and completing testing
- Documenting processes, risk, and controls in the BIA Assure Database
- Drafting high quality audit scoping, design, and operating effectiveness workpapers
- Engaging with key business stakeholders through the audit process and Continuous Monitoring activities
- Performing validation of issues to assess completion of actions
- Promoting a culture of efficiency using Agile and Automated Auditing Techniques
- Providing complete, accurate and timely information for BIA reporting

**What we’re looking for**:

- Experience in risk-based auditing or risk/control activities and technical knowledge in the relevant specialist field of Conduct Risk, Financial Crime Risk and/or Fraud Risk
- Broad knowledge of the relevant regulatory environment
- Experience in supporting the delivery of an audit plan
- Excellent communication and people skills

**Skills that will help you in the role**:

- High attention to detail and accuracy, with a structured, logical approach
- Relevant professional qualifications related to Financial Crime, Fraud and/or Internal Auditing
- Financial services industry knowledge
- Knowledge about new and emerging financial products and services

**Where will you be working?**
In the heart of Canary Wharf, our headquarters at Churchill Place boasts onsite amenities such as: a gym, staff restaurant and deli bar, and is easily accessible by tube and bus links. With a population of around 5000 staff the atmosphere is second to none with a real buzz being created around the offices within.

LI-Hybrid
GF2021

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