Whistleblowing Investigations Support

5 - 9 years

0 Lacs

Posted:1 week ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

Join us as an Assistant Vice President (AVP) - Whistleblowing Investigations Support at Barclays, where you will play a key role in conducting investigations to identify and address potential instances of non-compliance, fraud, misconduct, or unethical behavior. Your responsibilities will involve leading investigations, evaluating risks, implementing mitigation strategies, providing training programs, documenting processes, utilizing advanced technology and data analytics tools, and ensuring compliance with legal and regulatory obligations. To excel in this role, you should have experience working in the financial services industry or in investigative functions, possess excellent written and verbal communication skills, demonstrate strong analytical and logical reasoning abilities, and be proficient in Microsoft Windows packages. Additionally, you should be able to work well under pressure, prioritize tasks effectively, ask probing questions, and have a proactive approach to continuous improvement. Desirable skills for this position include experience in conducting investigations in a corporate or regulatory setting, knowledge of financial products, expertise in e-communications reviews using platforms like Relativity or Brainspace, and the ability to communicate confidently with stakeholders at all levels. You will be based in Pune. As an AVP, you will be expected to consult on complex issues, provide advice to People Leaders, identify ways to mitigate risks, develop new policies and procedures, take ownership of risk management, collaborate with other business areas, analyze data creatively, communicate complex information effectively, and influence stakeholders to achieve outcomes. All colleagues at Barclays are required to uphold the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, as well as demonstrate the Barclays Mindset of Empower, Challenge, and Drive in their daily activities.,

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Barclays logo
Barclays

Financial Services

London

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