This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Job Summary • The Senior Investigator is responsible for leading complex and sensitive investigations involving employee misconduct, financial crime, regulatory breaches, data misuse, conflicts of interest, fraud, corruption and other matters that may expose the Bank to financial, regulatory, legal or reputational risk. • The role delivers independent, objective and evidence-based investigations in accordance with Group Investigations standards, ensuring findings are robust, defensible and capable of withstanding internal and external scrutiny. Drives quality, consistency and defensibility of investigation outputs, while providing challenge and quality assurance to other investigators. • The role provides expert investigative advice to senior stakeholders, identifies themes and root causes arising from investigations, and supports the strengthening of the Bank's control workplace.



The Senior Investigator works closely with Legal, Compliance, CFCC, HR, Employee Relations and business stakeholders to ensure timely management of investigative risks, appropriate remediation of control weaknesses, and effective protection of the Bank's interests. • The role also contributes to intelligence gathering, data analytics, eDiscovery activities, regulatory and law enforcement engagement, and the continuous enhancement of investigative capabilities across India and the wider Asia region. • Senior Investigator is expected to coach colleagues, provide constructive feedback, evaluate lessons learned, and help foster a high-performance culture. Key Responsibilities Strategy • Shapes investigative approaches for complex matters. Influences investigative standards, methodologies, capability building and process improvements across country/region. • Utilise external and internal networks t

📌 Snr Investigator India, Group Investigations (Gurugram)
🏢 Standard Chartered Bank
📍 Gurugram