# VP- Lead Investigator

**Company**: Barclays
**Location**: Pune
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Pune-Gera-Commerzone-SEZ/VP--Lead-Investigator_JR-0000130437?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_2e25ab2d-5e2

## Description

We are seeking a Vice President - Lead Investigator to conduct investigations into various aspects of the bank's operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour.

**Accountabilities**

- Identify and evaluate potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies.

- Lead investigations into alleged violations of policies, regulations, or laws.

- Provide training programs to enhance awareness of compliance issues and ethical conduct among colleagues.

- Document investigation processes and provide recommendations for corrective actions and improvements based on investigation findings.

- Utilise advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations.

- Utilise and assess relevant internal and external information and intelligence in furtherance of the investigation.

- Fulfil any necessary external legal and/or regulatory reporting obligations where applicable.

**Vice President Expectations**

- Contribute to or set strategy, drive requirements, and make recommendations for change.

- Plan resources, budgets, and policies; manage and maintain policies/processes; deliver continuous improvements and escalate breaches of policies/procedures.

- If managing a team, define jobs and responsibilities, plan for the department's future needs and operations, counsel employees on performance, and contribute to employee pay decisions/changes.

- Demonstrate leadership and accountability for managing risk and strengthening controls in relation to the work your team does.

- Demonstrate comprehensive understanding of the organisation's functions to contribute to achieving the goals of the business.

- Collaborate with other areas of work to keep up to speed with business activity and business strategies.

- Create solutions based on sophisticated analytical thought, comparing and selecting complex alternatives.

- Adopt and include the outcomes of extensive research in problem-solving processes.

- Seek out, build, and maintain trusting relationships and partnerships with internal and external stakeholders.

All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence, and Stewardship – our moral compass, helping us do what we believe is right.

## Skills

### Required
- investigation
- compliance
- risk management
- data analytics
- leadership

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Pune-Gera-Commerzone-SEZ/VP--Lead-Investigator_JR-0000130437?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)