Vice President, Major Investigations

The Company is seeking a Vice President, Major Investigations to support the country investigations lead in coordinating financial crime investigations. The role oversees anti-money laundering, fraud, major investigation, and whistleblowing cases, ensuring investigations are evidence-based, completed to required standards, and delivered within agreed timeframes. Responsibilities include reviewing and drafting reports, conducting thematic reviews and deep-dive analysis, escalating significant risks, and liaising with law enforcement on fraud matters. The successful candidate will also identify control weaknesses, recommend improvements, share lessons learned, and help lead and develop an effective investigations team. Candidates should have experience in financial crime investigations or a related field, along with working knowledge of proceeds-of-crime legislation, financial crime and fraud regulations, and suspicious transaction reporting. Financial services experience and a strong understanding of financial crime risks and controls are important. The role requires strong analytical, investigative, project management, communication, and problem-solving skills, as well as sound commercial judgment and confidence working with evidence and data. Knowledge of e-discovery and open-source research is desirable, as is an ACAMS or ICA Diploma qualification.