
Whistleblowing Investigations Compliance VP
Welcome to Barclays, a leading global financial institution committed to integrity and transparency in all aspects of our business. We are currently seeking a highly qualified and experienced Whistleblowing Investigations Compliance VP to join our team. As the Whistleblowing Investigations Compliance VP, you will play a crucial role in ensuring that our employees and clients can raise concerns without fear of retaliation and that any potential misconduct is promptly and thoroughly investigated. We are looking for someone with a strong background in compliance and investigations, who is passionate about promoting a culture of ethical behavior and accountability. If you are a motivated and dedicated professional with a keen eye for detail and a strong sense of integrity, we encourage you to apply for this role.
- Develop and implement policies and procedures related to whistleblowing investigations in accordance with regulatory requirements and industry best practices.
- Lead and oversee all aspects of whistleblowing investigations, including receiving and reviewing reports, conducting interviews, gathering evidence and making recommendations for action.
- Collaborate with various departments and stakeholders, including HR, Legal, and Risk, to ensure timely and effective handling of whistleblowing reports.
- Ensure confidentiality and protection of whistleblowers throughout the investigation process.
- Provide guidance and training to employees on the whistleblowing process and their obligation to report any concerns or potential misconduct.
- Stay up-to-date on relevant laws, regulations, and industry developments related to whistleblowing and make recommendations for necessary changes to policies and procedures.
- Conduct regular reviews and assessments of the whistleblowing program to identify areas for improvement and ensure its effectiveness.
- Communicate investigation outcomes and recommendations to senior management and relevant stakeholders.
- Foster a culture of ethical behavior and accountability by promoting the importance of whistleblowing and the protection of whistleblowers.
- Maintain accurate and detailed records of all whistleblowing reports and investigations.
- Serve as a point of contact for external regulators and auditors regarding whistleblowing investigations.
- Represent the organization in external forums and industry groups related to whistleblowing and compliance matters.
- Mentor and train junior team members on whistleblowing investigations and compliance best practices.
- Handle any other duties and responsibilities assigned by senior management related to whistleblowing investigations and compliance.
Bachelor's Degree In Business Administration, Finance, Or A Related Field.
Minimum Of 7 Years Of Experience In A Compliance Or Investigative Role Within A Financial Institution.
In-Depth Knowledge Of Relevant Laws, Regulations, And Industry Best Practices Related To Whistleblowing And Investigations.
Strong Leadership And Communication Skills, With The Ability To Effectively Manage A Team And Collaborate With Various Stakeholders.
Experience Conducting Complex Investigations And Presenting Findings To Senior Management And Regulatory Bodies.
Risk Management
Communication Skills
Data Analysis
Conflict Resolution
Report Writing
Investigative skills
Legal Compliance
Fraud detection
Regulatory Knowledge
Audit Procedures
Ethical Standards
Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Whistleblowing Investigations Compliance VP in Whippany, Hanover, NJ 07981, USA is between $150,000-$250,000 per year. This may vary depending on factors such as years of experience, education level, and the specific company or organization the VP is working for.
Apply with Video Cover Letter Add a warm greeting to your application and stand out!
Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

Get interviewed today!
JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.
Get Started
