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Employee Compliance Analyst

Barclays · pune, India
compliancerisk managementemployee conductsurveillancetrainingregulatoryanalysiscommunicationboth

Job Description

As an Employee Compliance Analyst at Barclays, you will investigate employee conduct exceptions and provide oversight to mitigate compliance risks. You will implement surveillance systems, develop training programs, and ensure adherence to employee conduct policies. The role requires strong analytical skills and the ability to communicate complex regulatory concepts effectively.

Qualifications

Basic Knowledge of Employee Compliance areas, understanding of risk management and controls, excellent communication skills.

Skills Required

  • compliance
  • risk management
  • employee conduct
  • surveillance
  • training
  • regulatory
  • analysis
  • communication

Location

City: pune · Country: India