Banking Fraud Investigations Manager – Audit / Compliance recruitment
You will be carrying out investigations around fraud, AML and financial crime which could have an impact of losses in excess of £10 million or risk of intervention by a regulator. You will be responsible for leading and completing investigations across the business using cross-divisional teams of up to 20-25 staff. This vacancy has arisen as a result of internal promotion. The role sits within the wider Internal Audit team in the Bank but operates independently as a separate unit.
The successful candidate must have previous experience of investigating frauds of over £10million in a large bank; regulatory knowledge of this area is essential. You will have a strong personality, able to use robust influencing and interviewing skills to uncover, prevent, detect and investigate frauds. A relevant finance, accounting or CFE qualification is essential. This is an international role so there will be a travel element which is dependent on the nature of the investigations required. This is a unique and exciting opportunity to work in a high profile team in the bank, with excellent exposure.