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Bia financial crime validation office - analyst

Glasgow (Glasgow City)
Barclays
Analyst
Posted: 8h ago
Offer description

Join us as a Financial Crime Validation Office - Analyst within our newly established Barclays Internal Audit Financial Crime Validation team. You will work as part of a holistic group across London, Glasgow, and India. Your responsibilities include validating regulatory findings and making recommendations, primarily focusing on AML.

To succeed, you need:

* Knowledge of financial crime risk, control, AML and UK regulations
* Excellent communication and interpersonal skills
* High attention to detail
* Experience in financial services

Valued skills include:

* Audit, Assurance, or Compliance experience with an AML background

This role can be based in Glasgow.


Purpose of the role

Support the development of audits aligned with the bank’s standards by collaborating with colleagues, providing accurate information, recommendations, and ensuring policy compliance.


Accountabilities

* Assist in audit development and delivery, including financial statements, operational processes, IT systems, and risk management.
* Identify operational risks to support the Barclays Internal Audit (BIA) Plan through risk assessments.
* Assess internal control effectiveness and their ability to mitigate risks.
* Communicate key findings and recommendations to stakeholders.
* Stay informed on regulatory news and industry trends to provide insights and best practices.


Analyst Expectations

* Perform activities timely and to high standards, fostering continuous improvement.
* Possess in-depth technical knowledge and experience.
* Lead or support team development, guiding team members and managing work distribution.
* Demonstrate leadership behaviors if in a leadership role, including listening, inspiring, aligning, and developing others.
* Develop technical expertise, acting as an advisor where appropriate.
* Impact related teams’ work, partner with other functions, and take responsibility for operational outcomes.
* Escalate policy breaches, embed new policies, and influence decision-making.
* Manage risks, strengthen controls, and ensure compliance with rules and regulations.
* Understand how your sub-function fits within the organization and contribute to its objectives.
* Make evaluative judgments, solve problems, and communicate effectively with stakeholders.

All colleagues are expected to embody the Barclays Values (Respect, Integrity, Service, Excellence, Stewardship) and demonstrate the Barclays Mindset (Empower, Challenge, Drive).

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