Bia Financial Crime
2 weeks ago
**AVP Financial Crime Internal Auditor**
**Glasgow**
As a Barclays Assistant Vice President Financial Crime Internal Auditor, you will have an exciting opportunity to 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 which are independent, and you will be seen as a respected voice. You will also 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?**
- Supporting 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?**
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.
LI-Hybrid
GF2021
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