Regional Head Anti-Fraud, Bribery & Corruption Investigations

Robert Walters UK
10 Aug 2017
15 Aug 2017
Contract Type

The primary responsibilities of the Regional Head of Anti-Fraud, Bribery & Corruption Investigations role will be:

  • Assisting the Global Head in the design of the anti-fraud framework and with the strategy to prevent, detect and investigate fraud
  • To provide leadership on investigations, to manage the Regional team and to work closely with the other regional heads
  • To build stakeholder relationships with senior management in other business divisions to provide fraud related matters
  • To provide anti-fraud training and to represent Anti-Fraud, Bribery and Corruption at various external industry meetings and at internal committees

To be the Regional Head of Anti-Fraud, Bribery and Corruption Investigations you will need:

  • Vast Financial Crime experience and proven experience of undertaking financial crime investigations and engaging senior business executives
  • Experience of managing and team and excellent communication skills
  • Experience of dealing with law enforcement agencies and strong experience of working in the banking sector
  • Experience in leading whistleblowing investigations
  • Strong stakeholder management

In this Regional Head of Anti-Fraud Bribery and Corruption Investigations position you will be reporting into the Regional Head of Financial Crime for the UK and Ireland and will be leading a leading a team at one of the world's leading investment banks who have clients in over 70 countries.

If you are ambitious and looking for a senior position to further your career then this is the perfect role for you.

Apply today or call Casey Austin on to find out more about this.