Barclays

Overview

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.

About Barclays

Our Work Experience is the combination of everything that's unique about us: our culture, our core values, our company meetings, our commitment to sustainability, our recognition programs, but most importantly, it's our people. Our employees are self-disciplined, hard working, curious, trustworthy, humble, and truthful.

Requirements & Eligibility

• Working within a Financial Crime environment, including Customer Due Diligence (CDD), Financial Crime risk assessment and Financial Crime Customer Lifecycle Standards.
• Conducting quality assurance, quality control, testing, oversight or assurance activities and reviewing adherence to policies, procedures and regulatory requirements.
• Using review outcomes, management information and data to identify themes, trends and opportunities for improvement.
• Communicating feedback clearly and working with stakeholders to support the consistent application of processes and standards.

Key Responsibilities

• Knowledge of business areas, products, processes and platforms to be able to assess risk
• Collaboration with various stakeholders across the bank and business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings.
• Identification and investigation of potential weaknesses and issues within internal controls to promote continuous improvement and risk mitigation aligned to the bank’s control framework, prioritised by its severity to disrupt bank operations.
• Development of reports to communicate key findings from risk assessment including control weaknesses and recommendations to control owners, senior management, and other stakeholders.
• Execution of reviews to determine the effectiveness of the bank's internal controls framework aligned to established and evolving policies, regulation, and best practice.
• Implementation of adherence to the Barclays Controls Framework and set appropriate methodology of assessing controls against the Controls Framework.