Anti Bribery & Corruption Specialist
Barclays(1 month ago)
About this role
An Anti Bribery & Corruption Specialist within Barclays' Financial Crime Compliance function focused on addressing potential non-compliance, fraud and misconduct that could impact the firm’s reputation or regulatory standing. The role supports the development and use of digital and data-driven tools to improve investigation effectiveness and involves collaboration with global stakeholders and business units. Based in Pune, India.
Required Skills
- Anti Bribery
- Compliance
- Stakeholder Management
- Data Analytics
- Investigations
- Risk Assessment
- Quality Assurance
- Management Information
- Documentation
- Training
Qualifications
- ICA
- ACAMS
About Barclays
home.barclaysBarclays is a British universal bank. Our businesses include consumer banking, as well as a top-tier, global corporate and investment bank.
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