This job is closed and no longer accepting applications.
Our client, a leading financial institution is seeking to recruit an Investigations & Fraud Manager. The selected candidate will have the following responsibilities:
Managing the investigations and fraud teams to ensure effective and timely responses to related threats
Ensuring reports escalated from other departments are being analyzed and processed in a timely manner
Conducting thorough investigations in relation to financial crime, fraud, terrorist financing and potential bypassing of sanctions
Ensuring compliance with all relevant legal and regulatory requirements
Coordinating with law enforcement and other related agencies as necessary
Developing and implementing policies and procedures to mitigate financial crime risks
Training and mentoring of staff on financial crime prevention
Presenting reports to the senior management and regulatory bodies
Representing the organization on external committees as may be required from time to time
Collaborating with other team members internally on ad hoc projects which may be assigned from time to time
Requirements
Hold a minimum five years experience in a similar role within Financial services
Possess excellent intrapersonal skills
Hold proficiency in financial crime investigation techniques and fraud detection technologies
Ability to work on own initiative as well as part of a team
Possess a strong understanding of AML, Sanctions and CFT
Our client, a leading financial institution is seeking to recruit an Investigations & Fraud Manager. The selected candidate will have the following responsibilities:
Managing the investigations and fraud teams to ensure effective and timely responses to related threats
Ensuring reports escalated from other departments are being analyzed and processed in a timely manner
Conducting thorough investigations in relation to financial crime, fraud, terrorist financing and potential bypassing of sanctions
Ensuring compliance with all relevant legal and regulatory requirements
Coordinating with law enforcement and other related agencies as necessary
Developing and implementing policies and procedures to mitigate financial crime risks
Training and mentoring of staff on financial crime prevention
Presenting reports to the senior management and regulatory bodies
Representing the organization on external committees as may be required from time to time
Collaborating with other team members internally on ad hoc projects which may be assigned from time to time
Requirements
Hold a minimum five years experience in a similar role within Financial services
Possess excellent intrapersonal skills
Hold proficiency in financial crime investigation techniques and fraud detection technologies
Ability to work on own initiative as well as part of a team
Possess a strong understanding of AML, Sanctions and CFT
Education and Experience
Hold a Bachelors Degree in a related field
Konnekt: Established in 2007, Konnekt has grown into Malta's leading job agency. Our team is here to simplify your job search by presenting over 400 career options across various fields. We have robust connections with top employers in Malta, making us the ideal choice for anyone considering a career change.
At Konnekt, we believe in straightforward actions and staying true to our values. This commitment has been the driving force behind our success. Whether you're seeking new opportunities or exploring a different career path, we are your reliable partner throughout the process.
Our website provides more insights into our approach and the array of services we offer. Take a moment to explore and discover how Konnekt can be instrumental in shaping your professional journey.