Group Manager, Financial Crime Risk Investigation (Core Investigations), 4964

Lead a team of professionals and managers to achieve business / operational objectives, maintain effective day-to-day operations and deliver quality service and transaction processing consistent with business objectives

Provide guidance and direction to team members within own area of specialization and focus

Review and assess incoming files and allocate to appropriate Investigators/Investigative Specialists

Conduct investigations in the capacity of a working lead where cases have been specifically assigned ensuring proper analysis and investigation standards are followed 

Prepare applicable documents based on criminal and/or non-criminal proceedings 

Collaborate with counterparts from other institutions and/or external organizations (e.g., public sector, government, law enforcement) to gather intelligence information where necessary

E...