Anti Bribery & Corruption Specialist
Barclays · pune, India
complianceanti-briberystakeholder-managementdata-analyticsrisk-managementinvestigationstrainingbankingexperienced
Job Description
As an Anti Bribery & Corruption Specialist, you will conduct investigations into compliance issues, manage risks, and implement strategies to mitigate unethical conduct. You will lead training programs and utilize advanced technology for effective investigations, ensuring adherence to global compliance standards.
Qualifications
Experienced in Compliance Risk & Control role, particularly in Anti-Bribery & Corruption (ABC) and Anti-Tax Evasion Facilitation (ATEF).
Skills Required
- compliance
- anti-bribery
- stakeholder-management
- data-analytics
- risk-management
- investigations
- training
- banking
Location
City: pune · Country: India