AVP, Financial Crime Assurance — Lead Risk & Controls

Barclays UK; Glasgow; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution is seeking a proactive Assistant Vice President for its Compliance Assurance team in Glasgow. The ideal candidate will have proven experience in assurance and testing within the Financial Crime space, robust analytical skills, and the ability to manage multiple priorities. This role involves conducting compliance assurance reviews and working independently to drive improvement in compliance processes while collaborating with stakeholders to address challenges effectively. Join a culture that values Respect, Integrity, and Excellence.

Qualifications

• Proven experience in assurance and testing within Compliance and Financial Crime.
• Strong analytical and problem-solving skills to address complex challenges.
• Ability to work independently and manage multiple priorities effectively.
• Excellent communication and stakeholder engagement to convey findings and solutions.

Responsibilities

• Conduct assurance reviews and testing to evaluate compliance with regulatory requirements.
• Develop and execute testing plans to assess effectiveness of controls and processes.
• Identify gaps and recommend corrective actions to enhance compliance frameworks.
• Manage and deliver results within tight deadlines.
• Collaborate with stakeholders to address compliance challenges and implement solutions.

Skills

Assurance experience

Analytical skills

Problem-solving skills

Independent work

Stakeholder engagement

Job description

A leading financial institution is seeking a proactive Assistant Vice President for its Compliance Assurance team in Glasgow. The ideal candidate will have proven experience in assurance and testing within the Financial Crime space, robust analytical skills, and the ability to manage multiple priorities. This role involves conducting compliance assurance reviews and working independently to drive improvement in compliance processes while collaborating with stakeholders to address challenges effectively. Join a culture that values Respect, Integrity, and Excellence.