Anti Bribery & Corruption - Risk Oversight & Controls Lead
Barclays · pune, India
anti-briberyrisk oversightstakeholder managementcompliancedata analyticsinvestigationsquality assuranceexperienced
Job Description
Lead investigations into non-compliance and unethical conduct within the bank, ensuring adherence to anti-bribery laws. Collaborate with global stakeholders to implement risk mitigation strategies and enhance compliance awareness. Utilize advanced technology and data analytics to improve investigation efficiency.
Qualifications
Proven experience in Anti-Bribery & Corruption (ABC) & Anti-Tax Evasion Facilitation (ATEF), with a strong record of technical delivery in key initiatives, MI, and QA.
Skills Required
- anti-bribery
- risk oversight
- stakeholder management
- compliance
- data analytics
- investigations
- quality assurance
Location
City: pune · Country: India