Join us as a “BIA AVP | Financial Crime Validation Office” 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 validating s166 regulatory findings. This role will cover various areas of financial crime with a primary focus on AML.

To be successful as a “BIA AVP | Financial Crime Validation Office”, you should have experience with:

Internal Audit experience including working on multi-location audits.
Issue Validation experience.
Excellent written and oral communication skills.
Strong analytical skills with attention to detail.
Stakeholder engagement experience.
Experience within financial services.
Knowledge of Financial Crime.

Desirable Skillsets/ Positive To Have

Data Analytics experience/knowledge.
Understanding of the Financial Crime landscape.

You may be assessed on key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.





This role will be based in Chennai.

Purpose of the role

To support the development of audits aligned to the bank’s standards and objectives by working collaboratively with colleagues, providing accurate information and recommendations, and complying with policies and procedures.

Accountabilities

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.
Identification of regulatory news and industry trends/developments to provide timely i

📌 BIA AVP Financial Crime Validation Office (Chennai)
🏢 Barclays
📍 Chennai