Whistleblowing Investigations Support Barclays

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

As an Assistant Vice President (AVP) - Whistleblowing Investigations Support at Barclays, 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 - 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. Additionally, you should possess: - Exc...

Posted 5 days ago

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