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VP Investigations Manager

Salary Competitive
Type Permanent
Location Birmingham
Sectors Compliance
UK & Regional
Job Reference UK01/NXC/26274
Contact Nicola Cooper
Date posted 15-06-2017

Our top tier financial services client in recruiting for an experienced Special Investigations Manager to join their team based in Birmingham.

The successful candidate will be joining the Financial Crime team and will be responsible for investigating and managing special investigations making complex external reporting considerations.

Your responsibilities will include:

• Overseeing complex and protracted special investigations from law enforcement referrals and escalations from threat analytics team
• Providing consistent decisioning to cases to comply with relevant legislation and regulations
• Identifying current CTF/AML typologies and trends, keeping abreast of emerging ones, ensuring the team are suitably trained
• Overseeing the preparation of regulatory and law enforcement updates and self-reporting requirements
• Providing guidance and support to investigators, providing advice and day to day support as required
• Quality assuring and evaluating cases for potentially suspicious transactions escalated from colleagues and team members

Role Requirements:

• Strong and proven investigations experience
• Proven financial investigation experience, preferably accredited financial investigator
• Strong CTF/AML knowledge with relevant experience in either an AFC, Compliance, Legal, Law Enforcement or Regulatory background
• Experience in managing a FCI team
• Knowledge of criminal taxonomies applicable to money laundering and terrorist financing
• Educated to Bachelor’s degree level (or equivalent)

This position offer a competitive salary + benefits and offers the opportunity to be part of a growing, dynamic team. Please contact for more information.

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Contact Nicola about this job

Associate, Consultant