To 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
To 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.
Development of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders.
Join us as a "Financial Crime Controls Assurance", part of Control Assurance Services at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence.
Matching Summary
To 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
assurance, risk or control function experience
Economic Crime Experience
using data to drive decisions
Operational Risk & Controls knowledge
Financial Crime regulations and policies
Nice-to-have
assessing a process or activity
strong Stakeholder management experience
ability to influence others positively
collaboration with various stakeholders
continuous improvement and risk mitigation
Key Requirements
Experience in an assurance, risk or control function
Economic Crime Experience
Experience at using data to drive decisions
Working knowledge of Operational Risk & Controls
Understanding of Financial Crime regulations and policies