Financial Crime

• Support the development and delivery of audits aligned to the bank’s standards and objectives
• Identify operational risks to support delivery of the Barclays Internal Audit Audit Plan through risk assessments
• Assess internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements
• Communicate key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors
• Identify regulatory news and industry trends/developments to provide timely insight and recommendations for best practice
• Lead or guide teams on complex tasks, set objectives, coach and appraise employees (Assistant Vice President expectations)
• Consult on complex issues and provide advice to People Leaders to support escalated issue resolution
• Identify ways to mitigate risk and develop new policies/procedures in support of control and governance
• Collaborate with other functions/business divisions to keep up to speed with business activity and strategy
• Engage in complex analysis of data from multiple sources to solve problems and influence stakeholders

Assistant Vice President, Internal Audit – Financial Crime

AML Manager – Transaction Monitoring Operations