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Financial Crime Senior Auditor

2 months ago

Glasgow, United Kingdom Barclays Full time

Role Summary

We are seeking a highly skilled and experienced Vice President to join our Financial Crime Internal Audit team at Barclays. As a key member of our team, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses.

About the Role

As a Financial Crime Internal Auditor VP, you will be part of our global Barclays Internal Audit (BIA) team, working closely with the first and second line of defence within financial crime and fraud. You will be responsible for:

  • Providing assurance over the effectiveness of controls to mitigate financial crime risk
  • Conducting risk-based audits to identify and assess operational risks
  • Assessing the internal control environment and identifying areas for improvement
  • Communicating key findings and recommendations to stakeholders, including senior managers and directors
  • Staying up-to-date with regulatory news and industry trends/developments to provide timely insight and recommendations for best practice

Key Skills and Experience

To be successful in this role, you will need:

  • Experience working in financial crime, with a strong understanding of regulatory requirements
  • ACAMS certification or equivalent
  • Strong oral and written communication skills
  • Financial services experience, with a focus on risk management and compliance

What We Offer

As a Vice President at Barclays, you will have the opportunity to work with a talented team of professionals, shaping the future of our business and contributing to our mission to deliver exceptional customer experiences. You will also have access to a range of benefits, including:

  • Professional development opportunities
  • A competitive salary and bonus package
  • A comprehensive benefits package, including health insurance and pension scheme

How to Apply

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your CV and a cover letter outlining your experience and qualifications.