BA4 - Continuous Monitoring, USCB CCO
As a Continuous Monitoring Analyst within USCB CCO at Barclays, you will assess the integrity and effectiveness of the bank's internal control framework to support risk mitigation and protect operational, financial, and reputational interests. You will collaborate with various stakeholders across business units to improve overall control effectiveness through detailed documentation of control assessments, procedures, and findings. The role involves identifying and investigating potential weaknesses within internal controls to promote continuous improvement and risk mitigation aligned to the bank's control framework. You will develop reports communicating key findings from risk assessments, including control weaknesses and recommendations, to control owners and senior management. You will execute reviews to determine the effectiveness of internal controls aligned to established policies, regulations, and best practices. The position requires implementing adherence to the Barclays Controls Framework and setting appropriate methodology for assessing controls. You will lead and supervise a team, guiding professional development and allocating work requirements. Knowledge of US regulatory requirements, financial regulations, customer journeys in banking, and strong problem-solving abilities are essential for success.
