Barclays is Hiring for Many Roles. Here is everything that you need to know about this post!
Barclays job Overview
- Company – Barclays
- Role – Financial Internal Auditor Analyst, Controls Business Partner
- Qualification – Bachelor’s Degree, Master’s Degree
- Location – Chennai, Pune, Noida
- Experience – Relevant Experienced
JOB DESCRIPTION
Financial Internal Auditor Analyst
Join barclays as a Financial Validation Internal Auditor within our newly established Barclays Internal Audit Financial Crime Validation team in which you will be working as part of a holistic group across London, Glasgow and India. In this role you will be responsible for overseeing work around the validation of a number of regulatory findings and suggested recommendations; reviewing, checking and challenging work. This role will cover various areas of financial crime with a primary focus on AML.
Controls Business Partner
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.
Roles and Responsibilities:
Financial Internal Auditor Analyst
- Audit development and delivery support, including financial statements, accounting practices, operational processes, IT systems and risk management.
- Identification of operational risks to support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments.
- Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements.
- Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors.
Controls Business Partner
- 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.
Basic Qualifications:
Financial Internal Auditor Analyst
- Strong knowledge and experience within financial crime risk and control and AML.
- Excellent communication and interpersonal skills.
- High attention to detail.
- Audit, Assurance, or Compliance experience, with an AML background.
Controls Business Partner
- Role requires a strong technical understanding of regulatory subject matter relevant to transaction Banking, Wholesale Lending, and International Corporate Banking, along with knowledge of the end-to-end regulatory life-cycle.
- It involves commercial and technical understanding of Transaction Banking and Wholesale Lending products across various jurisdictions, and prior experience in regulatory or technical analysis of requirements.
- The role demands comfortability in working across a multi-jurisdictional portfolio. Good understanding of the APAC and Middle East regulatory landscapes.
Apply link
For Financial Internal Auditor Analyst (Chennai, Pune) – CLICK HERE
For Controls Business Partner (Noida, Chennai) – CLICK HERE
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