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Investigations and Compliance Manager
1 week ago
About the Role
We are recruiting an experienced Investigations and Compliance Manager to join our client's regulatory oversight team. As Investigations and Compliance Manager, you will lead reviews into financial or governance issues and conduct statutory investigations.
Duties and Responsibilities:
- Develop and implement effective compliance strategies to mitigate financial risks.
- Collaborate with internal teams to identify and address potential risks.
- Provide expert advice to senior management on financial risks and potential enforcement actions.
Eligibility Criteria:
- Candidates must meet the following essential requirements prior to their appointment: Minimum of 5 years' experience working in at least one of the following areas: regulation, governance, audit, inspection, finance, investigation, enforcement, or compliance.
