Chat

iimjobs

jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
04/04 Rachita
HR at Black Turtle

Views:621 Applications:157 Rec. Actions:Recruiter Actions:66

Senior Manager - Investigation - Whistleblowing Programme - APAC Region - Bank (15-20 yrs)

Mumbai Job Code: 814461

The Senior Investigations Manager will assist the Head of APAC Investigations and Whistleblowing in the development and management of the Investigations and Whistleblowing team, including the successful delivery of casework and the promotion of the Whistleblowing programme across the APAC region.

The Senior Investigations Manager will operate in accordance with a defined investigations methodology and in close collaboration with business partners across Barclays and with external agencies (e.g. Legal and law enforcement).

The Senior Investigations Manager will conduct interviews, take statements, gather evidence, analyse facts and prepare reports as part of the investigative process. The Senior Investigations Manager will lead investigations or be part of an investigative team for larger or more complex investigations.

What will you be doing ?

- Undertake, manage and direct investigations into matters referred by the Whistleblowing team and Barclays - business entities, principally in EME, but with Global reach where necessary.

- Delivery of investigations: Undertake interviews, take statements, analyse facts, gather evidence, ability to compile robust, defensible and timely investigation output.

- Conduct investigations in accordance with Compliance Investigations methodology, utilising the dedicated Case Management System for the recording and management of casework.

- Collaborate closely with the Directors of Investigations in order to ensure timely and consistent case allocations are made to investigators, in respect of available skills and capacity availability.

What we're looking for :

- Extensive professional experience in conducting and managing significant investigations in a corporate environment.

- Proven investigative experience across a range of themes and products.

- Deep knowledge and experience of BBPLC products and services.

- Strong communication skills (written and oral) and strong presentation skills.

- Familiarity with handling sensitive regulatory matters and risk identification against this backdrop.

Skills that will help you in the role :

- Experience of operating at senior levels within the Bank.

- Proven track record of delivery.

- Management experience.

Where will you be working?

- Mumbai

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

Add a note
  • Apply
  • Assess Yourself
  • Save
  • Insights
  • Follow-up
Something suspicious? Report this job posting.