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Job Location | Mumbai City |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Finance / Accounts / Tax |
EmploymentType | Full-time |
Job Title: Investigations Manager Location: MumbaiAbout BarclaysBarclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.Risk and Control ObjectiveEnsure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.Working FlexiblyWe re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers and clients needs. Whether you have family commitments or you re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility then please discuss this with the hiring manager.Introduction:The Investigations Manager will assist the Senior Manager of Investigations in the development and management of the Investigations team and the successful delivery of casework. The Investigations Manager will operate in accordance with a defined investigations methodology and in close collaboration with business partners across the Bank and external bodies (e.g. Legal and law enforcement). The 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 and manage investigations or be part of an investigative team for larger or more complex investigations.The Investigations Manager will be located in Mumbai and provide coverage within the APAC region and elsewhere as directed by management.What will you be doing Investigations
Keyskills :
risk management frameworkfront officecost reductionrisk managementproblem solvinghuman resourcesconsumer bankingequipment supplymanagement systemfinancial servicesstatements of work sow