Anti Bribery & Corruption Specialist - AVP

Join us as an "Anti Bribery & Corruption Specialist" in Financial Crime Compliance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences.

 

You may be assessed on the key critical skills relevant for success in this role, such as experience with Anti-Bribery & Corruption (ABC), MI (Management Information), QA (Quality Assurance), and stakeholder management, as well as job-specific skillsets.

 

To be successful as an "Anti Bribery & Corruption Specialist", you should have experience with:

 

Basic/ Essential Qualifications:

• Experienced in Compliance Risk & Control role specially in  Anti-Bribery & Corruption (ABC) & Anti-Tax Evasion Facilitation (ATEF) delivery.
• Experienced in global stakeholder management and supporting critical decisions in alignment with business strategic direction.
• Relevant experience in compliance for large regulated institutions (preferably in the UK or US).

 

Desirable skillsets/ good to have:

• Background and experience in global anti-bribery laws, rules, and regulations (a legal background will be a plus).
• Track record of working in global compliance function and exposure to a variety of banking products.
• Certification in compliance (ICA or ACAMS) and/or proficiency in data analytics to enhance process effectiveness and efficiency.

 

This role will be based out of Pune (India).