Internal Auditor- Financial Crime, Compliance and

2 weeks ago

Glasgow, United Kingdom Barclays Full time

**Internal Auditor (AVP) - Financial Crime, Compliance and Conduct**
**Glasgow**

As a Barclays Internal Auditor Assistant Vice President - Financial Crime, Compliance and Conduct Manager, you will work closely with others across BIA. This is a key role where you need to proactively participate in additional tasks as requested by VPs, Directors or Managing Directors in BIA, helping in the meantime the delivery of BIA Audit Plan. You will be in charge of the observations to identify key risks, engaging with key business stakeholders through the process of the audit.

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.

**Working Flexibly**
We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.

**Hybrid Working**
Please discuss the detail of the working pattern options for the role with the hiring manager.

**What will you be doing?**:

- Supporting the audit owner in scoping and execution of audit
- Identifying and assessing risk and controls and complete testing
- Managing the document processes, risk and controls
- Writing and developing high quality audit observations
- Updating Audit Owner and Audit Team with progress and observations
- Performing issues validation test procedures
- Promoting a culture of efficiency through the use of Agile and Automated Auditing Techniques
- Providing complete, accurate and timely information for BIA reporting

**What we’re looking for**:

- Relevant professional qualifications related to Financial Crime, Fraud and/or Internal Auditing
- 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
- Practical knowledge of relevant regulatory environment
- Proven track record of high performance in previous roles

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

- Excellent oral and written communication skills
- 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.

Hybrid
LS-2021

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