Barclays
Finance
BIAVPFinancialCrimeValidationOffice
“BIA VP -Financial Crime Validation Office at Barclays. Skills: Internal Audit, Regulatory Issue Validation, Risk and Control, Financial Crime, AML. 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.”
What You'll Achieve.
support the development of audits aligned to the bank’s standards and objectives; 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.; contribute or set strategy, drive requirements and make recommendations for change.; contributing to employee pay decisions/changes.; influence the operations of a department, in alignment with strategic as well as tactical priorities, while balancing short and long term goals and ensuring that budgets and schedules meet corporate requirements.; create an environment for colleagues to thrive and deliver to a consistently excellent standard.; guide technical direction.; complete assignments.; provide information affecting long term profits, organisational risks and strategic decisions.; contribute to achieving the goals of the business.; keep up to speed with business activity and the business strategies.; accomplish key business objectives
Industry & Context.
Create solutions based on sophisticated analytical thought comparing and selecting complex alternatives. In-depth analysis with interpretative thinking will be required to define problems and develop innovative solutions. Adopt and include the outcomes of extensive research in problem solving processes.
What They're Looking For.
Must Have
Internal Audit experience including the leading and delivery of multi-location audits, Regulatory Issue Validation experience, Project Management, SME in Risk and Control, Experience leading a team and overseeing work, analytical skills with attention to detail, Ability to challenge work and influence stakeholders, Excellent written and oral communication skills, Coaching of junior auditors
Nice to Have
Data Analytics experience/knowledge, Understanding of the Financial Crime landscape
What You'll Do.
Audit development and delivery support
including financial statements
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.
overseeing work around the validation of regulatory findings and suggested recommendations
checking and challenging work.
How You'll Work.
Team & Collaboration
working collaboratively with colleagues; Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors.; lead a number of specialists to influence the operations of a department; lead collaborative, multi-year assignments; guide team members through structured assignments; Advise key stakeholders, including functional leadership teams and senior management on functional and cross functional areas of impact and alignment.; Collaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategies.; Seek out, build and maintain trusting relationships and partnerships with internal and external stakeholders in order to accomplish key business objectives, using influencing and negotiating skills to achieve outcomes.
Communication Scope
Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors.; Excellent written and oral communication skills.
Process & Methodology
Project Management, Plan resources, budgets, manage and maintain policies, deliver continuous improvements, escalate breaches of policies/procedures, planning for the department’s future needs and operations, balancing short and long term goals, ensuring that budgets and schedules meet corporate requirements, lead collaborative, multi-year assignments, guide team members through structured assignments
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