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; Read more […]

June 6, 2012 • Tags: , , , • Posted in: Financial • Comments Off on Banking Fraud Investigations Manager – Audit / Compliance recruitment