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Investigations Lead at Barclays - ApplyBlast

Investigations Lead

Barclays

4 months ago

4.0 on Glassdoor

Pune, India

Onsite

Full Time

Senior

0 applicants

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About this role

As a Vice President of Investigations Lead in Financial Crime Compliance at Barclays, you will spearhead high-profile financial crime investigations, develop strategic risk mitigation plans, and drive the evolution of compliance operations. The role involves leading investigative teams, conducting intelligence analysis using advanced data tools, and advising senior management on complex regulatory and ethical breaches to protect the firm's reputation.

Responsibilities

Lead high-profile financial crime investigations and develop risk-based scopes
Manage performance against Service Level Agreements and operational metrics
Conduct intelligence analysis using internal and external data sources
Define strategic planning policies and drive continuous improvement initiatives
Advise senior management on complex regulatory breaches and mitigation strategies