Internal Auditor - Financial Crime and Compliance

☞ Barclays

View: 108

Update day: 01-06-2024

Location: London

Category: Finance / Bank / Stock Accounting / Auditing

Industry: Banking Financial Services

Position: Mid-Senior level

Job type: Full-time

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Job content

Internal Auditor AVP – Financial Crime and Compliance

London

As a Barclays Internal Auditor you will be supporting our Financial Crime and Compliance function. Collaborating with Audit colleagues and contributing to Barclays Internal Audit’s (BIA) vision, you will be working to secure an improved and enhanced Governance and Control environment across Barclays. You will be responsible for the delivery of audits/assignments to a high standard in line with audit methodology and developing strong client relationships which are independent and will be seen as a respected voice.

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.

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

We are an equal opportunity employer and we are opposed to discrimination on any grounds.

Hybrid Working

We are currently operating in a hybrid working environment, meaning that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Please discuss the detail of the working pattern options for the role with the hiring manager.

What will you be doing?

  • Supporting the Financial Crime and Compliance Assistant Vice President and/or Vice President in both the scoping and the execution of the audit
  • Identifying efficient testing opportunities through use of data analytics
  • Completing audit fieldwork by testing design, operating effectiveness of key controls and documenting audit work in the BIA audit workflow tool
  • Updating stakeholders and the wider audit team with progress and observations and engaging with key business stakeholders
  • Writing high quality issues, and supporting the Audit Owner (AO) in writing the audit report and completing testing of audit issues confirmed by the business
  • Proactively taking on additional tasks as requested and creating an environment to encourage knowledge sharing, asking questions and sharing viewpoints with BIA colleagues and peers
  • Promoting a culture of efficiency through the use of Agile and Automated Auditing techniques
  • Assessing and concluding on the effectiveness of controls and risk mitigation, following objective analysis and review of relevant data both in audits and issue validation

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.
  • Relevant professional qualifications related to Financial Crime, Fraud and/or Internal Auditing.
  • Practical understanding of relevant regulatory environment
  • Proven track record of high performance in previous roles and strong oral and written communication skills

Skills That Will Help You In The Role

  • Verbal and written communication skills
  • Good attention to detail, strong communication skills and ability to be a team player

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.

  • 2021

90326064

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Deadline: 16-07-2024

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