Internal Audit - Financial Crime Avp

jobs.barclays

Wilmington, DE, US
Internal audit development and delivery
Financial crime compliance risk assessment
Data analytics tools (excel vba, python, tableau)
Join us as an Internal Audit - Financial Crime AVP, supporting the delivery of audits that align with standards and regulatory expectations

Job Summary

  • Join us as an Internal Audit - Financial Crime AVP, supporting the delivery of audits that align with standards and regulatory expectations.
  • You will collaborate with colleagues and stakeholders to identify emerging risks, deliver clear recommendations, and support informed decision-making.
  • This position offers the opportunity to engage in meaningful work that enhances assurance and promotes compliance across the organization.

Matching Summary

Join us as an Internal Audit - Financial Crime AVP, supporting the delivery of audits that align with standards and regulatory expectations.

Skills & Requirements

Must-have

  • Internal audit development and delivery
  • Financial crime compliance risk assessment
  • Data analytics tools (Excel VBA, Python, Tableau)
  • Regulatory compliance and control validation
  • Stakeholder communication and collaboration

Nice-to-have

  • Leadership and coaching abilities
  • Complex data analysis from multiple sources
  • Policy development and risk mitigation
  • Strong interpersonal and communication skills
  • Ability to influence decision making

Key Requirements

  • Experience in financial crime compliance and fraud risk assessment
  • Proficiency with data analytics tools such as Excel VBA, Python, Tableau
  • Ability to validate regulatory and audit issues for accuracy and compliance
  • Strong communication and interpersonal skills
  • Ability to work independently or in a team
  • Work authorization for United States

Work Rights

Not specified

Tailored Resume

Cover Letter