Investigator – Group recruitment
Key Roles Responsibilities 1. Provide investigation capabilities. Assist the Regional investigative team in conducting significant investigations and provide assistance as required to Global investigations. Conduct investigations in line with the Group standards for investigations in the country / region including escalation, case management, data capture, evidence management, electronic evidence review, reporting, interviewing and attending before internal disciplinary panels as required. 2. Support Country Head of FCR in management and promotion of Speaking Up in country with assistance from Read more […]
Finance Manager – Group recruitment
The Group includes a fund manager, a payments institution, an online offshore banking entity and a tax and corporate services entities. As part of its tax/corporate services the group administers legal entities on behalf of its clients. The main responsibility of the FM is to maintain orderly accounting records for the companies of the group and for client companies. Also the collation and production of all external internal financial reporting requirements across the group, which would include statutory accounts, management accounts and reporting to regulatory such as the FSA. Detailed Read more […]