Anti Bribery & Corruption Specialist

Responsibilities

• Conduct investigations into bank operations and individual conduct to identify non-compliance, fraud, misconduct, or unethical behavior.
• Identify and evaluate potential risks and implement effective 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 process improvements.
• Utilize advanced technology and data analytics tools to enhance investigation efficiency and effectiveness.
• Manage external legal and regulatory reporting obligations where applicable.
• Advise and influence decision-making, contributing to policy development and operational effectiveness.

Requirements

• Proven experience in a Compliance Risk & Control role, specifically regarding Anti-Bribery & Corruption (ABC) and Anti-Tax Evasion Facilitation (ATEF) delivery.
• Experience in global stakeholder management and supporting critical business decisions.
• Experience working within compliance functions for large regulated institutions (preferably UK or US).
• Ability to communicate complex and sensitive information effectively to diverse audiences.

Preferred Qualifications

• Background in global anti-bribery laws, rules, and regulations (legal background is a plus).
• Experience working within a global compliance function with exposure to various banking products.
• Professional certification in compliance, such as ICA or ACAMS.
• Proficiency in data analytics to drive process effectiveness and efficiency.

About the Company

Barclays is a leading international financial institution committed to excellence, integrity, and stewardship. We foster a culture of collaboration and innovation, empowering our people to make a difference while maintaining the highest standards of professional conduct.