VP, Anti-Financial Crimes Investigations Support

Job description

Key responsibilities include:

•           Reports to Head, Internal Investigation Team, covering fraud and internal investigations

•           Works closely with investigators to identify control and process gaps, conduct root cause analysis and recommend appropriate remediation

•           Leading communication with impacted units to agree, follow up and track remediations to prevent recurrence of incidents

•           Manage engagements by designing plans and strategies efficiently and effectively

•           Through analysis of data gathered from remediation activities, highlight any new Internal fraud techniques or trends encountered

•           Provide analysis and management reporting of root causes and effectiveness of remediation over time

•           Perform any special review and/or ad hoc project assigned by Management

•           Collaborate effectively to build productive relationships and networks

•           Understand and lead the execution of key objectives and priorities for AFC and internal stakeholders

Quality/Qualification Required

•           Excellent oral, written English and competency with MS Office suite/data analytic tools

•           Good Bachelor’s degree in finance, accounting or equivalent qualifications

•           Minimum 5 years of audit or assurance experience in finance or insurance industry

•           Professional qualifications such as CPA and/or CFE are preferred

•           Impeccable integrity and proven performance track record to deliver outstanding work

•           Good understanding of banking trends, industry developments and fraud risk management

•           Firm grasp of key business processes and controls for effective remediation plans with business lines

•           Ability to present, engage and influence senior leadership in a professional setting

•           Good team player who possesses drive, initiative, an eye for detail and able to work independently under pressure

•           An all-rounder with willingness to learn new skills, be flexible and grow with the Division