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United States, Wilmington · Job Posted April 16, 2026
Job offer has expired
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Job Description
Join us as an Internal Audit - Financial Crime AVP, supporting the delivery of audits that align with standards and regulatory expectations. In this role, you will contribute to risk assessments, evaluate controls, and provide insights that strengthen financial crime prevention. You will collaborate with colleagues and stakeholders to identify emerging risks, deliver clear recommendations, and support informed decision-making. This position offers the opportunity to engage in meaningful work that enhances assurance and promotes compliance across the organization.
Job Responsibility
Audit development and delivery support, including financial statements, accounting practices, operational processes, IT systems and risk management
Identification of operational risks to support the delivery of the Barclays Internal Audit (BIA) Audit Plan through risk assessments
Assessment of internal control effectiveness and their capability to identify and mitigate risk aligned to regulatory requirements
Communication of key findings and recommendations to stakeholders, including the Audit Owner, senior managers and directors
Identification of regulatory news and industry trends/developments to provide timely insight and recommendations for best practice
Requirements
Contribute to the planning and delivery of audits across business functions in line with audit methodology
Conduct risk assessments for key areas such as Financial Crime Compliance and Fraud
Leverage data analytics tools (Excel VBA, Python, Tableau) to provide insights and support decision-making
Validate regulatory and audit issues, ensuring accuracy and compliance with internal standards
Collaborate with stakeholders to identify emerging risks and recommend control improvements
Demonstrate strong communication, interpersonal skills, and the ability to work independently or in a team setting