We're looking for a candidate to fill this position in an exciting company in The Finance Sector. Undertakes Investigations within a programmatic capability to conduct complex and major, proactive, intelligence-driven investigations, with a specific emphasis on potential or actual sanctions related concerns bringing together and drawing upon resources in other investigative functions where the nature of the investigation spans multiple geographies or financial crime types. Communicates information on the most significant and sensitive investigations and related mitigating actions to support and facilitate a strategic appraisal of the relevant risks.
Able to develop strategic capability to mitigate future threats in response to these significant investigations. Identifies and escalates the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy. Communicates to all key stakeholders the ongoing status of such investigations and the related mitigating actions.
Operates within a systemic capability to refer investigative findings and recommendations to other parts of the firm for follow-on action to mitigate the identified financial crime risk, track the response, and ensure appropriate governance. Experience working within a regulatory, investigative, or financial intelligence agency, or as a compliance manager within a global firm, in the financial services industry. Experience in sanctions investigations is a prerequisite A degree of experience in mitigating the harms associated with the threat of financial crime at a strategic level A degree of leadership experience and a strategic thinker.
Excellent communication and inter-personal skills, with experience of dealing with executives at all levels..