Manager - Investigations
6 months ago
MANAGER - INVESTIGATIONS
**A. POSITION PURPOSE**:
To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives, regulatory requirements, and industry best practices.
**B. ESSENTIAL FUNCTIONS AND BASIC DUTIES**:
- Evaluate incidents for patterns and trends to identify failures in policies, procedures and internal controls.
- Conduct all phases of investigations (start-to-end) related to alleged violations of the company's Code of Conduct, and other policies and procedures, and potential breech of regulations.
- Review customer complaints, queries, feedback to assess any evolving patterns in customer or staff behavior.
- Develop periodic system-based alert reports that highlight red flags and promptly investigate the same.
- Develop and maintain working relationships with internal business partners and key senior management persons.
**C. WHAT WE ARE LOOKING FOR**:
- Bachelor's degree holder
- Professional certifications such as Chartered Accountant, Certified Internal Auditor or Certified Fraud Examiner are required
- At least 10 Years of relevant experience preferably in the financial services industry or Big4
- Comprehensive knowledge of audit methodologies, risk assessment, regulatory requirements, and industry best practices
- Expertise in leading and conducting complex forensic, fraud and other investigations
- Effectove communication, preentation, and interpersonal skills
- Able to effectively work with multicultural teams
- Highly analytical with great research skills
- Able to work under pressure and meet tight deadlines
Job ID 2591
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