Fraud investigations and regulatory enforcement experience
Team leadership and performance management skills
This role focuses on maintaining regulatory compliance and managing risks for clients within the Fraud, Investigations & Regulatory Enforcement sector
Job Summary
This role focuses on maintaining regulatory compliance and managing risks for clients within the Fraud, Investigations & Regulatory Enforcement sector.
The successful candidate will lead a team by motivating, developing, and inspiring others to deliver quality results while coaching them on unique strengths.
You are expected to partner with leadership to ensure collective ownership of quality, timelines, and deliverables while addressing conflicts with stakeholders.
Matching Summary
This role focuses on maintaining regulatory compliance and managing risks for clients within the Fraud, Investigations & Regulatory Enforcement sector.
Skills & Requirements
Must-have
Anti-Money Laundering Compliance expertise
Fraud Investigations and Regulatory Enforcement experience
Team leadership and performance management skills
Client advisory and compliance strategy development
Regulatory landscape navigation capabilities
Nice-to-have
Coaching and mentoring team members effectively
Embracing technology and innovation in delivery
Ability to engage in difficult stakeholder conversations
Strong analytical thinking and system linkage analysis
Integrity and authentic leadership style
Key Requirements
Management Level experience required
Government Clearance Required: Yes
No work visa sponsorship available
Work Rights
Government clearance required; No visa sponsorship