Barclays
Finance
ControlsAssurance
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Controls Assurance at Barclays. Skills: technology risk and control, Control Testing/ Audit experience in IT Application Controls (ITAC) / IT General Controls (ITGC) / Cyber Security Assessments / Data Privacy Assessments in Financial Crime applications, Familiarity with Anti-Money Laundering / Screening / Sanctions systems, Understanding of key IT Application Control categories such as system interface, reconciliation, segregation of duties and report generation. Execution of ad-hoc assessments”
What You'll Achieve.
ensure the efficiency and effectiveness of the bank’s internal controls framework; mitigate any potential risks and issues; improve overall control efficiency; deliver to a consistently excellent standard; strengthening controls in relation to the work you own or contribute to; Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.; Make evaluative judgements based on the analysis of factual information, paying attention to detail.; Takes responsibility for end results of a team’s operational processing and activities.
Industry & Context.
Resolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.
What They're Looking For.
Must Have
Bachelor’s degree in information systems / technology, Computer Science, Information Security, Computer Applications or similar or bachelor’s degree in accounting / finance / business with relevant experience in IT Audits
Nice to Have
Good understanding of programming/ database languages viz. C++, Java, COBOL, SQL, Experience in using data analytics tools
What You'll Do.
Execution of ad-hoc assessments and testing on the design and operational effectiveness of the internal controls
aligned to control policies and standards.
Development of detailed test plans and procedures to identify weaknesses in internal controls and other initiatives aligned to the bank’s control framework to mitigate any potential risks and issues
prioritised by its severity to disrupt bank operations
and reputational impact.
Communication of key findings and observations to the relevant stakeholders and business units to improve overall control efficiency and provide corrective actions to senior managers.
Development of a knowledge centre containing detailed documentation of control assessments
testing on design and operational effectiveness of procedures
and the distribution of material on internal controls to train and upskill colleagues within the bank.
How You'll Work.
Team & Collaboration
Collaboration across the bank to maintain a satisfactory, robust, and efficient control environment; Communication of key findings and observations to the relevant stakeholders and business units; Collaboration with other control professionals to resolve complex issues and ensure consistent testing methodologies across the bank.; Partner with other functions and business areas.; Act as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.
Communication Scope
Communication of key findings and observations to the relevant stakeholders and business units; Guide and persuade team members and communicate complex / sensitive information
Full Job Description
# **Job Description** **Purpose of the role** To partner with the bank, to provide independent insurance on control processes and advise on improvements to ensure the efficiency and effectiveness of the bank’s internal controls framework. **Accountabilities** * Collaboration across the bank to maintain a satisfactory, robust, and efficient control environment through the execution of ad-hoc assessments and testing on the design and operational effectiveness of the internal controls, aligned to control policies and standards. * Development of detailed test plans and procedures to identify weaknesses in internal controls and other initiatives aligned to the bank’s control framework to mitigate any potential risks and issues, prioritised by its severity to disrupt bank operations, potential losses, and reputational impact. * Communication of key findings and observations to the relevant stakeholders and business units to improve overall control efficiency and provide corrective actions to senior managers. Collaboration with other control professionals to resolve complex issues and ensure consistent testing methodologies across the bank. * Development of a knowledge centre containing detailed documentation of control assessments, testing on design and operational effectiveness of procedures, findings, and the distribution of material on internal controls to train and upskill colleagues within the bank. **Analyst Expectations** * To perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement. * Requires in-depth technical knowledge and experience in their assigned area of expertise * Thorough understanding of the underlying principles and concepts within the area of expertise * They lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources. * If the position has leadership responsibilities, People Leaders are expected to demonstrate a cle
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