AVP- Whistleblowing Investigations Support

As an Assistant Vice President (AVP) of Whistleblowing Investigations Support at Barclays, you will play a pivotal role in driving innovation and excellence within the digital landscape. Utilizing cutting-edge technology, you will enhance digital offerings to ensure unparalleled customer experiences. Key Responsibilities: - Conduct investigations into the bank's operations and individual conduct to identify instances of non-compliance, fraud, misconduct, or unethical behavior - Evaluate risks, lead investigations, provide training programs, document investigation processes, utilize advanced technology, 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 with exceptional organizational skills - Proactive approach to continuous improvement and ability to ask insightful questions - 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 Joining Barclays in Pune, 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. By embodying the Barclays Values and Mindset, your work will contribute to the organization's overall control and governance agenda, ensuring compliance and ethical conduct among colleagues.,