MANAGER - INVESTIGATIONS

Date: Apr 3, 2024

Location: Dubai, AE

Company: alansariex

A. POSITION PURPOSE : 

 

To support the Group Head of Branch AUdit & Investigations in developing the branch investigations program using a risk-based approach in alignment with organizational objectives, regulatory requirements, and industry best practices. 

 

 


B. ESSENTIAL FUNCTIONS AND BASIC DUTIES :

 

•    Evaluate incidents for patterns and trends to identify failures in policies, procedures and internal controls.
•    Conduct all phases of investigations (start-to-end) related to alleged violations of the company's Code of Conduct, and other policies and procedures, and potential breech of regulations.
•    Review customer complaints, queries, feedback to assess any evolving patterns in customer or staff behavior.
•    Develop periodic system-based alert reports that highlight red flags and promptly investigate the same.
•    Develop and maintain working relationships with internal business partners and key senior management persons.

 


C. WHAT WE ARE LOOKING FOR:

 

•    Bachelor’s degree holder
•    Professional certifications such as Chartered Accountant, Certified Internal Auditor or Certified Fraud Examiner are required
•    At least 10 Years of relevant experience preferably in the financial services industry or Big4
•    Comprehensive knowledge of audit methodologies, risk assessment, regulatory requirements, and industry best practices
•    Expertise in leading and conducting complex forensic, fraud and other investigations
•    Effectove communication, preentation, and interpersonal skills
•    Able to effectively work with multicultural teams
•    Highly analytical with great research skills
•    Able to work under pressure and meet tight deadlines