Role purpose:
financial crime investigations (fci) focuses on the specific financial crime threats the group faces now and, in the future, pioneering the techniques and technology that protect our business, our customers, and the many communities in which we operate from the harms associated with financial crime. Fci harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means.
The jobholder is positioned in one of fci’s functions aimed at mitigating the harms associated with financial crime. In this role as investigator, major investigations, the jobholder:
conducts alone, or as part of a team, financial crime risk investigations (including those related to fraud, money laundering, financing of terrorism, sanctions, bribery and corruption and tax evasion) in accordance with globally, regionally and or market defined standards.
Operates within a systemic capability to refer investigative findings and recommendations to other parts of the group for follow-on action to mitigate the identified risks.
Identifies financial crime risk and the circumstances in which it may be necessary to refer financial crime activity for regulatory reporting.
Escalates information on the most significant and sensitive investigations and related mitigating actions to support and facilitate a strategic appraisal of the relevant risks.
Communicates to all key stakeholders the ongoing status of investigations and the related mitigating actions
main activities:
to work in a team of investigation specialists to identify and investigate financial crime risks to the group.
To support strategies and initiatives among reporting teams in support of fci objectives and ensure for the effective execution of investigations wit