Head of IB Financial Crime Investigations
Barclays · mumbai, India
financial-crimeinvestigationscomplianceleadershipregulatoryrisk-managementteam-managementexperienced
Job Description
The Head of Investment Banking Financial Crime Investigations will lead strategic oversight for money laundering, bribery, corruption, and sanctions investigations. This role involves managing a team, ensuring compliance with regulatory standards, and driving continuous improvement in investigative frameworks. The individual will represent the function in senior forums and oversee complex investigations across Banking and Markets.
Qualifications
Extensive experience in financial crime investigations, regulatory compliance, and team leadership.
Skills Required
- financial-crime
- investigations
- compliance
- leadership
- regulatory
- risk-management
- team-management
Location
City: mumbai · Country: India