Anti Bribery & Corruption - Risk Oversight & Controls Lead

Barclays

Pune, India
**
Anti-bribery & corruption (abc)
Risk mitigation strategies
Investigation of violations
** Barclays is seeking an Anti Bribery & Corruption - Risk Oversight & Controls Lead in Pune, India, to oversee investigations and compliance strategies aimed at mitigating risks associated with unethical conduct. The ideal candidate will have a strong background in anti-bribery regulations and experience in managing stakeholder relationships at a senior level. **

Job Summary

  • 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.
  • Contribute or set strategy, drive requirements and make recommendations for change, plan resources, budgets, and policies; manage and maintain policies/ processes; deliver continuous improvements and escalate breaches of policies/procedures.
  • You may be assessed on the key critical skills relevant for success in this role, such as experience with Anti-Bribery & Corruption (ABC), MI (Management Information), QA (Quality Assurance), and stakeholder management, as well as job-specific skillsets.

Matching Summary

Match Score: 75

** Barclays is seeking an Anti Bribery & Corruption - Risk Oversight & Controls Lead in Pune, India, to oversee investigations and compliance strategies aimed at mitigating risks associated with unethical conduct. The ideal candidate will have a strong background in anti-bribery regulations and experience in managing stakeholder relationships at a senior level. **

Skills & Requirements

Must-have

  • Anti-Bribery & Corruption (ABC)
  • Risk mitigation strategies
  • Investigation of violations
  • Compliance training programs
  • Data analytics for investigations
  • Regulatory reporting obligations

Nice-to-have

  • Global anti-bribery laws
  • Legal background
  • Global compliance function leadership
  • Banking product exposure
  • Data analytics proficiency

Key Requirements

  • Proven experience in Anti-Bribery & Corruption (ABC) & Anti-Tax Evasion Facilitation (ATEF)
  • Experience with multiple global senior stakeholders
  • Experience in compliance for large regulated institutions
  • Certification in compliance (ICA or ACAMS)

Work Rights

Not specified

Tailored Resume

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