Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices
Job Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Leads Projects in matters of internal investigation, fraud, anti-bribery and corruption issues, and other relevant matters including proactive compliance.
We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life.
Matching Summary
Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
Skills & Requirements
Must-have
Advanced investigative techniques
Evidence collection and analysis
Fraud, anti-bribery and corruption
Proactive compliance
Cross-functional practice collaboration
Nice-to-have
Business development experience
Partnership management
Working with diverse teams
Senior stakeholder engagement
Key Requirements
10+ years of professional service leadership
Bachelor’s Degree holder
Relevant professional qualification advantageous
Good understanding of regulatory and control environment