AVP- Whistleblowing Investigations Support

5 - 9 years

0 Lacs

Posted:2 days ago| Platform: Shine logo

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On-site

Job Type

Full Time

Job Description

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. Your success in this role will be evaluated based on key critical skills such as experience with Whistleblowing Support and job-specific skillsets. You will be responsible for various accountabilities, decision-making, problem-solving, governance, risk, control, and stakeholder management. **Key Responsibilities:** - 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. - Evaluate risks, lead investigations, provide training programs, document investigation processes, utilize advanced technology for investigations, and fulfill legal and regulatory reporting obligations. **Qualifications Required:** - 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. - Ability to ask insightful questions to grasp complex subject matters. Desirable skills for this role 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. 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.,

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Barclays logo
Barclays

Financial Services

London

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