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FCI identifies, analyses, and investigates financial crime risk to support informed decision making and effective information sharing internally and externally.
Operating a series of first line of defence controls and driving their coordinated performance, it supports FCC, RC, and the business, proactively keeping on top of threats and driving the use of cutting edge technology and analytics to detect and mitigate financial crime risk.
We are currently seeking an experienced individual to join this team in the role of an Investigator for AVP External Investigative Reporting.
What you’ll do:
Manage a team of Investigators and Sr Investigators undertaking end to end Financial Crime investigations originating from various sources.
Ensure Investigations are well articulated, with clear findings. High skill levels of written English are important.
Allocate work.
Ensure investigators are trained and accredited in correspondent banking money laundering investigations, using the GSNA system.
Manage the investigation quality ensuring this is aligned to the banks internal procedures, ensuring all work completed and the SAR was filed correctly, to prevent any policy or non-policy findings.
Identifies and escalates the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy.Communicates to all key stakeholders the ongoing status of such investigations and the related mitigating actions.
Personally provide correspondent banking subject matter expertise necessary to inform the work of other parts of FCI, including but not limited to innovations in analytics, identification of typologies, policies and procedures, the engagement strategy, training, and a potentially more effective and efficient regulatory landscape.
Identifies and escalates the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy.Communicates to all key stakeholders the ongoing status of such investigations and the related mitigating actions.
Manages the performance of others, as well as their wellbeing and work-life balance. Ensures that people are motivated and engaged with financial crime investigations.
