Workday

Assistant Vice President, Internal Audit – Financial Crime

Workday

full-time

Posted on:

Location Type: Office

Location: Wilmington • New Jersey • 🇺🇸 United States

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Salary

💰 $95,000 - $150,000 per year

Job Level

Lead

Tech Stack

PythonTableauVBA

About the role

  • 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

Requirements

  • Contribute to the planning and delivery of audits across business functions
  • Conduct risk assessments for Operations, Compliance, Fraud, Credit, and Models
  • Leverage data analytics tools (Excel VBA, Python, Tableau)
  • Validate regulatory and audit issues ensuring accuracy and compliance with internal standards
  • Collaborate with stakeholders to identify emerging risks and recommend control improvements
  • Strong communication and interpersonal skills
  • Ability to work independently or in a team setting
  • Leadership responsibilities: advise and influence decision making, lead teams, set objectives and coach employees
Benefits
  • Barclays employees are eligible for a suite of competitive and generous employee benefits, including medical, dental and vision coverage
  • 401(k)
  • Life insurance
  • Other paid leave for qualifying circumstances
  • Eligible for an incentive award
  • Work Experience benefits: culture, recognition programs, sustainability initiatives

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
risk assessmentsinternal control effectivenessdata analysisaudit planningcompliance validationpolicy developmentcontrol improvementsdata analytics
Soft skills
communicationinterpersonal skillsleadershipcoachingproblem-solvinginfluencingindependent workteam collaboration