The role assesses the integrity and effectiveness of the bank's internal control framework to mitigate financial and reputational risks
Job Summary
The role assesses the integrity and effectiveness of the bank's internal control framework to mitigate financial and reputational risks.
Candidates will collaborate with various stakeholders to document control assessments, identify weaknesses, and drive continuous improvement aligned with regulatory requirements.
As an Assistant Vice President, the incumbent is expected to lead teams, coach employees, and influence decision-making while adhering to Barclays' LEAD behaviors.
Matching Summary
The role assesses the integrity and effectiveness of the bank's internal control framework to mitigate financial and reputational risks.
Skills & Requirements
Must-have
Experience in assurance risk or control function
Economic crime experience including fraud
Working knowledge of operational risk controls
Understanding of AML and sanctions regulations
Nice-to-have
Strong stakeholder management and influence skills
Experience assessing processes or activities
Ability to develop strong understanding of policies
Key Requirements
Experience in assurance, risk, or control function
Knowledge of Anti Money Laundering and Sanctions regulations
Proven experience working with colleagues in a team environment