Bia Economic Crime Avp

6 months ago

Chennai Tamil Nadu, India Barclays Full time

Job Title: BIA Economic Crime AVP
Location: Chennai

About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

Risk and Control Objective
Take ownership for managing risk and strengthening controls in relation to the work you do.

Working Flexibly

Hybrid Working
Structured hybrid role:
Introduction
To provide independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. This requires that the role holder work collaboratively with others across BIA, while developing strong client relationships which are independent and be seen as a respected voice. Support delivery of BIA Audit Plan

What will you be doing?
- Support the Audit Owner in scoping and execution of audit
- Identify and assess risk and controls and complete testing
- Document processes, risk and controls in the BIA Assure Database
- Draft high quality audit scoping, design and operating effectiveness workpapers
- Draft high quality audit observations
- Update Audit Owner and Audit Team with progress and observations
- Engage with key business stakeholders through the audit process and Continuous Monitoring activities
- Perform validation of issues to assess completion of actions
- Promote a culture of efficiency through the use of Agile and Automated Auditing Techniques
- Provide complete, accurate and timely information for BIA reporting
- Proactively participate in additional tasks as requested by VPs, Directors or Managing Directors in BIA

What we’re looking for:

- Experience in risk based auditing or risk/control activities and technical knowledge in the relevant specialist field of Conduct Risk, Financial Crime Risk and/or Fraud Risk.
- Practical understanding of relevant regulatory environment
- Proven track record of high performance in previous roles
- Strong oral and written communication skills

Skills that will help you in the role:

- Relevant professional qualifications related to Financial Crime, Fraud and/or Internal Auditing.
- Financial services industry knowledge.
- Knowledge about new and emerging financial products and services.

Where will you be working?
Chennai

Be More at Barclays
Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details.
Purpose, Values and Mindset
We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.
Our values underpin everything we do: Respect, Integrity, Service, Excellence and Stewardship.
Respect
We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone's contribution.
Integrity
We operate with honesty, transparency and fairness in all we do.
Service
We act with empathy and humility, putting the people and businesses we serve at the centre of what we do.
Excellence
We champion innovation, and use our energy, expertise and resources to make a positive difference.
Stewardship
We prize sustainability, and are passionate about leaving things better than we found them.

Our Mindset shapes how we take action, living by our Values, driven by our Purpose, always with our customers and clients at the heart of what we do; our Mindset is to Empower, Challenge and Drive.
Empower
Trust and support each other to deliver. Make decisions with those closest to the topic. Include diverse perspectives. Celebrate success and learn from failure.
Challenge
Question whether things can be done better. Use insights based on data to inform decisions. Be curious about how we can adapt and improve. Speak up and be open to alternative viewpoints.
Drive
Focus on outcomes. Deliver with pace. Be passionate and ambitious about what we do. Take personal responsibility. Actively build collaborative relationships to get things done.

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