Investigations & Fraud Manager

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 

• 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

• Hold a Bachelors Degree in a related field