Boc Bi Conduct Assurance

Singapore, Singapore

Job Description

AVP - Compliance Assurance - Financial Crime

Singapore

As a Barclays Compliance Assurance (Financial Crime) Assistant Vice President, this is an exciting opportunity where you will be supporting Compliance in achieving its mission, purpose and objectives. You will be executing assurance reviews to assess and report on Financial Crime Risk Management, behaviours and attitudes. The role holder will be responsible for enhancing the Compliance Culture within the organisation in a manner consistent with the BarclaysaAEURA(TM) company purpose, values and mind-set.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity aAEURA" 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?

  • Designing, supporting and delivering Financial Crime Assurance reviews that provide insight and value by identifying Financial Crime risks and issues, or examples of good practice
  • Assisting Review Leads to ensure timely delivery of assurance reviews
  • Ensuring adherence to the Compliance Assurance methodology in the execution of planning, testing and reporting
  • Managing the review to meet the planned timescale, resolving or escalating issues and blockers that materially impact the progress of reviews
  • Supporting cultural leadership skills, through recognising and valuing differences, e.g. through collaboration across diverse networks
  • Showing ability to manage multiple tasks in a structured and risk based manner
  • Taking a proactive approach to identifying and agreeing review coverage and develop the scope of reviews
  • Keeping up to date on business developments, regulatory change, internal policies and Compliance objectives so that Compliance Assurance work remains relevant
What weaAEURA(TM)re looking for:
  • Excellent analytical skills and an ability to deliver timely high quality work, with excellent report writing skills and intermediate proficiency in Excel
  • Excellent influencing and communication skills with the ability to tailor messages to all levels of the business, messages should be clear and impactful
  • Excellent investigative skills with the capability to identify key financial crime risks and areas of non-conformance with financial crime regulatory and legislative requirements
  • Knowledge 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:
  • Technical compliance knowledge and the application of financial crime regulations and guidance in relation to relevant BarclaysaAEURA(TM) Businesses
  • Prior experience of Financial Crime Assurance work or Compliance role, financial Crime professional qualifications (e.g. ACAMS) would be an advantage
  • Ability to manage multiple tasks across a variety of business areas and topics while delivering reviews according to plan in a timely and complete fashion
  • Experience in discussing contentious observations with management and recommending necessary actions
Where will you be working?

Our office is located in Marina Bay Financial Centre, which has been carefully crafted into a aAEURAoecity in a gardenaAEURA. Overlooking the scenic skyline along the Marina Bay waterfront, the green spaces and rooftop terraces have been designed to optimise employee well-being. The centre provides an integrated live-work-play development, surrounded by shops, restaurants, gyms and an alfresco dining area. Our convenient office location means youaAEURA(TM)re just a 5-minute walk from the nearest MRT station.

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More about working at Barclays

Purpose and Values

We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term.

Respect: We harness the power of diversity and inclusion in our business, trust those we work with, and value everyone's contribution.

Integrity: We operate with honesty, transparency and fairness in all we do.

Service: We act with empathy and humility, putting the people and businesses we serve at the centre of what we do.

Excellence: We champion innovation, and use our energy, expertise and resources to make a positive difference.

Stewardship: We prize sustainability, and are passionate about leaving things better than we found them.

Diversity and Inclusion

Barclays offers a diverse, inclusive and engaged culture. A place where people can bring their whole selves to work and be respected for who they are, valued for what they do and celebrated for their contribution to our business and our community.

We are an equal opportunity employer and opposed to discrimination on any grounds. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, colour, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.

Working Flexibly

WeaAEURA(TM)re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customersaAEURA(TM) and clientsaAEURA(TM) needs. Whether you have family commitments or youaAEURA(TM)re a Carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility then please discuss this with the hiring manager. Share job

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The Barclays Way

This is the spirit of Barclays. ItaAEURA(TM)s why we exist, what we believe and how we behave. But most importantly, itaAEURA(TM)s how we make decisions, take action and get things done.

Purpose

We exist to provide responsible finance to people and business aAEURA" but also a whole lot more.

Values

We believe great talent RISES. It acts with Respect, Integrity, Service, Excellence and Stewardship.

Mindset

We discover our full potential through our desire to Empower, Challenge and Drive each other.

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Job Detail

  • Job Id
    JD1181892
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned