Intelligence Specialist – VP

Join us as an Intelligence Specialist – VP within the Global FIU and SARs Oversight Team, where you will help shape and deliver a proactive financial crime intelligence capability. This role focuses on building new intelligence capabilities, leveraging advanced analytics, and driving innovative approaches to intelligence.

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 may lead to legal and/or regulatory censure.

Accountabilities

• Identify and evaluate potential risks associated with non‑compliance or unethical conduct and implement risk mitigation strategies.
• Lead investigations into alleged violations of policies, regulations, or laws.
• Provide training programs to enhance awareness of complia...