Senior Financial Crime Risk Management Specialist

2 weeks ago

Glasgow, Glasgow City, United Kingdom Barclays Full time

As a Senior Financial Crime Risk Management Specialist at Barclays, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will be part of our global Barclays Internal Audit (BIA) team, working with the first and second line of defence within financial crime and fraud.

Key responsibilities include:

  • Experience working in financial crime
  • Practical understanding of the relevant regulatory environment
  • Financial Services experience
  • Experience in risk-based auditing or risk/control activities
  • Fraud risk management

You will support the development of audits aligned to the bank's standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures.

Audit development and delivery support, including financial statements, accounting practices, operational processes, IT systems, and risk management.

Identification of operational risks to support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments.

Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements.

Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers, and directors.

Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice.

Leadership and accountability for managing risk and strengthening controls in relation to the work your team does.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship – our moral compass, helping us do what we believe is right.

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