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Global Financial Crimes Investigations Manager
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Full-time
- Global Financial Crimes Investigations Manager
- The Global Financial Crimes (GFC) Investigations Manager provides broad oversight of a team of investigators performing end-to-end investigations of financial crimes activities across one or more lines of business.
- The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting.
- The GFC Investigations Manager ensures significant issues and financial crimes trends are effectively communicated and acted upon.
- Risk Manager: Ensures proper risk discipline, controls and culture are in place to identify, escalate and debate issues.
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