Internal Audit - Financial Crime Avp

Barclays

Wilmington, DE, US
Not specified; not specified; not specified
Financial crime compliance audit experience
Risk assessment and control evaluation
Data analytics tools excel vba python tableau
This role supports the development of audits aligned to the bank's standards by working collaboratively with colleagues

Job Summary

  • This role supports the development of audits aligned to the bank's standards by working collaboratively with colleagues.
  • The position requires identifying operational risks, assessing internal control effectiveness, and communicating key findings to senior stakeholders.
  • Success in this role involves leveraging data analytics tools like Python and Tableau to provide insights that strengthen financial crime prevention.

Matching Summary

This role supports the development of audits aligned to the bank's standards by working collaboratively with colleagues.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Financial Crime Compliance audit experience
  • Risk assessment and control evaluation
  • Data analytics tools Excel VBA Python Tableau

Nice-to-have

  • Strong communication and interpersonal skills
  • Ability to work independently or in a team
  • Knowledge of emerging regulatory trends

Key Requirements

  • Assistant Vice President level experience
  • Understanding of regulatory requirements for financial crime
  • Leadership capability to manage complex tasks

Work Rights

Not specified

Tailored Resume

Cover Letter