Correspondent Banking Investigations Analyst

Job description

Job Description Purpose of the role: To conduct investigations into various aspects of the bank’s operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure. Accountabilities: - Identification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies. - Leading the investigations into alleged violations of policies, regulations, or laws. - Provision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues. - Documentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings. - Utilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations. - Utilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation. - Where applicable, fulfilment of any necessary ext...