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.
Employ advanced investigative techniques to collect, analyze, and preserve evidence relevant to each case, ensuring a thorough and unbiased examination.
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
Internal investigation and fraud
Anti-bribery and corruption issues
Advanced investigative techniques
Evidence collection and analysis
Cross-functional practice collaboration
Nice-to-have
Intellectual curiosity
Active listening
Emotional regulation
Empathy
Inclusion
Key Requirements
10+ years of professional service leadership
Bachelor’s Degree holder
Relevant professional qualification advantageous
Good understanding of financial sector regulatory environment