BIA Financial Crime Validation Office - AVP

Join us as a BIA Financial Crime Validation Office - AVP 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. In this role, your primary responsibility will be overseeing the validation of regulatory findings and suggested recommendations related to various areas of financial crime, with a primary focus on AML. You will review, check, and challenge the work done in this area. To be successful in this role, you should have a strong knowledge and experience within financial crime risk and control, particularly in AML. Additionally, excellent communication and interpersonal skills along with high attention to detail are essential for this role. Desirable skills include audit, assurance, or compliance experience with an AML background. The location for this role is based out of Chennai. The purpose of this role is to support the development of audits aligned with the bank's standards and objectives by collaborating with colleagues, providing accurate information and recommendations, and complying with policies and procedures. Your key accountabilities will include providing support in audit development and delivery, identifying operational risks, assessing internal control effectiveness, communicating key findings, and identifying regulatory news and industry trends to provide timely insights and recommendations. As an Assistant Vice President, you will advise and influence decision-making, contribute to policy development, and take responsibility for operational effectiveness. If you have leadership responsibilities, you are expected to demonstrate clear leadership behaviours. For individual contributors, you will lead collaborative assignments, guide team members, consult on complex issues, and identify ways to mitigate risk. All colleagues are expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as the Barclays Mindset of Empower, Challenge, and Drive.,