Financial Intelligence Unit Investigator AVP job opportunity at Barclays.

Home Jobs In United States Of America Tag: Finance and Sales Financial Intelligence Unit Investigator AVP position at Barclays


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Barclays Financial Intelligence Unit Investigator AVP
Experience: 1-year
Pattern: full-time
Country:
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Finance and Sales

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loacation Whippany, NJ, United States Of America
loacation Whippany, NJ....United States Of America

Purpose of the role 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, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure. Accountabilities #Identification and #evaluation of #potential #risks associated with non-compliance or unethical conduct and implement risk mitigation strategies. Leading the investigations into alleged violations of policies, regulations, or laws. Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues. Documentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings. Utilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations. Utilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation. Where applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations.

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