- Location
- India, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Lead
About the role
Job Description Purpose of the role To conduct investigations into various aspects of the bank’s operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure. Accountabilities Identification and evaluation of potential risks associated with non-compliance or unethical conduct …
Requirements
- investigation experience in banking/financial services
Skills
- investigations
- risk assessment
- non-compliance identification
- fraud investigation
- regulatory compliance
- case evaluation
About the company
Barclays
Posted via Adzuna
How to apply
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