Investigations Manager

Expiring today

Huxley Associates
City of Westminster
£70000 - £80000 per annum + competitive
23 Jul 2017
22 Aug 2017
Contract Type
Full Time
Investigations Manager required to join an investment bank based in London. This is an excellent opportunity for an investigation manager to join an investigations team in a wellestablished investment bank. The investigations team sit the second line of defence within the financial crime function, covering all aspects of investigations relating to AML, Fraud, Anti bribery and corruption and counter terrorism financing. The position gives you the opportunity to will deputise for the head of investigations. As such you will be attending meeting regarding weekly SARS, money laundering oversights and senior stakeholders as well as BAU investigations duties. BAU investigation duties can consist of: Liaising with group compliance and law enforcement agencies such as the NCA. Liaising with other bank investigation functions Support other entities globally with regard to UK financial crime matters Investigations from alerts generated from transaction monitoring systems Ad Hoc queries This is a leading investment bank who have stability within the market. They have a diverse culture and strong team comradery and are looking for right person to join their team. If you are interested in this opportunity please submit your CV to be reviewed or call Amena Chisty on ##### ######to discuss the position further. Sthree UK is acting as an Employment Agency in relation to this vacancy. Advertised through Zoek Advertised through Zoek 42937.