Control weaknesses identification and investigation
Assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk
Job Summary
Assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.
Identify and investigate potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank’s control framework.
Develop reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders.
Matching Summary
Assess the integrity and effectiveness of the banks internal control framework to support the mitigation of risk and protection of the banks operational, financial, and reputational risk.
Skills & Requirements
Must-have
internal control framework assessment
risk mitigation and control effectiveness
control weaknesses identification and investigation
Barclays Controls Framework adherence
detailed documentation of control assessments
Nice-to-have
Sustainable Finance or ESG governance exposure
self-starting attitude and aptitude for learning
advising and influencing decision making
building external network contacts
Key Requirements
Post Graduate (MBA/CA/ME)
Good experience in Risk & Controls domain
Basic knowledge of Banking/Markets Business and products
Experience in designing and implementation of controls