Manager External Investigative Reporting

-Job description**Role purpose**
**Main activities**
- Lead a group of investigators focused on Financial Crime (FC) Risk cases and responsible to filled Suspicious Activity Report (SAR) to the local authorities when required.
- Support and provide Subject Matter Expert (SME) input on strategic financial crime project and specific initiatives to support the investigation of financial crime risks.
- Support the External Investigative Reporting Head in developing and maintaining capability development, training and investigator accreditation requirements for External Investigative Reporting investigators; liaising with key stakeholders and ensuring alignment across FC.
- Coordinate and facilitate information exchange, team work and efficiency of External Investigative Reporting as part of the wider FC programme, ensuring alignment with FC investigations model and share best practices of investigation processes and procedure.
- Ensure the instructions and manuals are imp...