Internal Audit - Financial Crime Avp

Barclays

Wilmington, DE, US
On-site
Financial statements and accounting practices
Operational risks and control effectiveness
Regulatory requirements assessment
Barclays is seeking an Assistant Vice President for Internal Audit focused on Financial Crime in Wilmington, DE. The role involves conducting audits, assessing internal controls, and collaborating with stakeholders to strengthen compliance and risk management practices

Job Summary

  • Support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures.
  • Lead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function.
  • Join us as an Internal Audit - Financial Crime AVP, supporting the delivery of audits that align with standards and regulatory expectations.

Matching Summary

Match Score: 85

Barclays is seeking an Assistant Vice President for Internal Audit focused on Financial Crime in Wilmington, DE. The role involves conducting audits, assessing internal controls, and collaborating with stakeholders to strengthen compliance and risk management practices.

Skills & Requirements

Must-have

  • Financial statements and accounting practices
  • Operational risks and control effectiveness
  • Regulatory requirements assessment
  • Data analytics tools (Excel VBA, Python, Tableau)
  • Financial Crime Compliance and Fraud risk assessment

Nice-to-have

  • Collaborate with stakeholders
  • Identify emerging risks
  • Strengthen financial crime prevention
  • Barclays Values and Mindset

Key Requirements

  • Audit methodology
  • Years of experience not specified
  • Education not specified
  • Work authorization not specified

Work Rights

Not specified

Tailored Resume

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