AVP- Whistleblowing Investigations Support Barclays

5.0 - 9.0 years

0 Lacs

pune, maharashtra

On-site

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: - Experien...

Posted 4 weeks ago

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AVP- Whistleblowing Investigations Support Barclays

0.0 years

0 Lacs

pune, maharashtra, india

On-site

Join us as a AVP- Whistleblowing Investigations Support at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as experience with Whistleblowing Support, as well as job-specific skillsets. To be a successful AVP- Whistleblowing Investigations Support, you should have experience with : Accountabilities Decision making & Problem Solving Governance, Risk & Control. Stakeholder Management. Essential Skills Experience of working in the fina...

Posted 3 months ago

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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. 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 operati...

Posted 3 months ago

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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 r...

Posted 5 months 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...

Posted 5 months ago

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