AVP- Whistleblowing Investigations Support Barclays

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

Join us as an Assistant Vice President (AVP) of Whistleblowing Investigations Support at Barclays, where you will play a pivotal role in driving innovation and excellence within the digital landscape. In this role, you will utilize cutting-edge technology to enhance our digital offerings and ensure unparalleled customer experiences. As an AVP of Whistleblowing Investigations Support, your success will be evaluated based on key critical skills such as experience with Whistleblowing Support, along with job-specific skillsets. You will be responsible for various accountabilities, decision-making, problem-solving, governance, risk, control, and stakeholder management. Essential skills for this role include experience in the financial services industry or investigative public bodies, excellent written and verbal communication skills, strong analytical and logical reasoning abilities, proficiency in Microsoft Windows packages, ability to work under pressure, exceptional organizational skills, proactive approach to continuous improvement, and the ability to ask insightful questions to grasp complex subject matters. Desirable skills include experience in investigations within corporate, regulatory, or investigative bodies, knowledge of financial products, expertise in e-communications reviews using platforms like Relativity or Brainspace, effective communication with senior stakeholders, and experience in providing evidence in various contexts. The primary purpose of this role is to conduct investigations into the bank's operations and individual conduct to identify and address potential instances of non-compliance, fraud, misconduct, or unethical behavior that may harm the firm's reputation or financial well-being. Key responsibilities include risk evaluation, leading investigations, providing training programs, documenting investigation processes, utilizing advanced technology for investigations, and fulfilling legal and regulatory reporting obligations. As an AVP, you are expected to consult on complex issues, provide advice to People Leaders, mitigate risks, develop new policies, take ownership of risk management, collaborate with other areas, engage in data analysis, communicate complex information effectively, and influence stakeholders to achieve outcomes. In this role based in Pune, you will embody the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship, and demonstrate the Barclays Mindset to Empower, Challenge, and Drive. Your work will contribute to the overall control and governance agenda of the organization, ensuring compliance and ethical conduct among colleagues.,

Posted 1 week ago

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Whistleblowing Investigations Support Barclays

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

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.,

Posted 1 week ago

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