Group Manager, Financial Crime Risk Investigation - Remote

Overview

The Group Manager for Financial Crime Risk Investigation leads a team focused on achieving operational objectives and ensuring quality service in financial crime investigations.

In Short

• Lead a team of professionals to meet business objectives.
• Conduct investigations and ensure compliance with standards.
• Collaborate with external organizations for intelligence gathering.
• Monitor and improve operational effectiveness.
• Develop business plans and strategies.
• Manage team performance and provide mentorship.
• Ensure compliance with internal and external requirements.
• Foster a diverse and inclusive team environment.
• Stay updated on financial crime trends and regulations.
• Act as a brand ambassador for the department.

Requirements

• Undergraduate degree or equivalent work experience.
• 7+ years of experience in financial crime investigations.
• Strong leadership and team management skills.
• In-depth knowledge of investigative techniques.
• Ability to present to senior management.
• Experience in risk management and compliance.
• Excellent communication and interpersonal skills.
• Proven ability to develop business strategies.
• Familiarity with regulatory requirements.
• Commitment to diversity and inclusion in the workplace.

Benefits

• Competitive salary and variable compensation.
• Health and well-being benefits.
• Savings and retirement programs.
• Paid time off and banking discounts.
• Career development opportunities.
• Training and onboarding support.
• Access to mentoring programs.
• Commitment to employee growth and development.
• Inclusive and supportive work culture.
• Opportunities to make a positive impact in the community.