Compliance Assurance - Glasgow, United Kingdom - Barclays

Barclays

Verified Company

Glasgow, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Compliance Assurance

Glasgow

As a Barclays Compliance Assurance, you will support Compliance in achieving its mission, purpose and objectives by providing an assurance capability to meet the demands of a world class Compliance function.

Undertaking assurance reviews you will use your expertise to assess and report on Conduct and/or Reputational Risk Management, behaviours and attitudes.

This is an exciting opportunity to be part of a global team with a mission to innovate, drive change and deliver excellence.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation.

We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

What will you be doing?

Taking a proactive approach to identify and agree review coverage and developing the scope of reviews
Ensuring adherence to the Compliance Assurance methodology in the execution of reviews (throughout planning, testing, and reporting) and monitoring and validation
Designing, supporting and delivering reviews that provide solid insight and value by identifying risks and issues and examples of good practice
Being proactive in managing your review to meet the planned timescale, resolving or escalating issues and blockers that materially impact the progress of reviews
Utilising effective Stakeholder Management and Leadership, including formal stakeholder engagement and management at all levels of the business
Keeping up to date on business developments, regulatory change, internal policies and Compliance objectives so that Compliance Assurance work remains relevant and timely
Being responsible for aiding continual review and development of the annual review plan through assessing the conduct, reputational and regulatory risks of existing business activities
Building, developing and maintaining respected relationships between Compliance Assurance, Business Oversight Compliance and Key Stakeholders

What we're looking for:

Developed investigative skills with the capability to identify key risks and areas of nonconformance with regulatory and legislative requirements
Excellent analytical skills with ability to deliver high quality work in a timely and structured manner
Advanced Report Writing skills
Working knowledge and understanding or prior experience of working with an Automated Assurance team to increase the use of data driven testing and data analytics within reviews

Skills that will help you in the role:

Experience in Financial Crime in either Testing, Advisory, Audit or Legal capacity
Familiar with Financial Crime (BSA, AML, OFAC, ABC etc.) laws and regulations and other pertinent regulatory guidance in order to assess Financial Crime Risks within Barclays Bank
Driven and focused on professional and personal learning and development
Bachelor's degree preferable or equivalent applied experience

Where will you be working?
Our new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential.

Home to 5,000 of our colleagues, our Tradeston campus will support the community in more ways than one - by creating thousands of new career opportunities and celebrating local artists.

A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our ties with the city and its communities.

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