Senior Manager External Investigative Reporting

-Job description**Role purpose****Main activities**- Support and provide SME input on strategic financial crime projects, including Regional or Country 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 Financial Crime (FC).
- Coordinate and facilitate information exchange, team work and efficiency of External Investigative Reporting as part of the wider FC program, ensuring alignment with FC investigations model and share best practices of investigation processes and procedure.
- Lead a group of investigators focused on Anti-Money Laundering (AML) cases and responsible to reports to the local authorities when required.
- Ensure the instructions and manuals are implemented an...