Description/Role Purpose:
Assistant Investigations Managers are responsible for all types of Fraud and Financial Crime investigations within the Investigations team, Financial Crime Threat Mitigation (FCTM). The unit comprises several teams that conduct complex and serious investigations across all types of fraud and financial crime risk, including AML, Sanctions & Anti-bribery& corruption.

The role holder is principally responsible for investigations into the most serious financial crime. Role holders must be able to conduct competent investigations into all types of Financial Crimes, working alone and as part of a team, sharing knowledge and experience as appropriate.

Qualifications, Experience and Skills Required

• Excellent verbal and written communication skills
• Excellent organisational skills
• Ability to work to tight deadlines & prioritise workload
• Creativity and willingness to take the initiative.
• Good analytical skills.
• An enquiring mind with a good eye for detail.
• Team Player
• Ability to manage a team of experienced and assertive senior clerical staff, whilst maintaining good engagement
• Proficient knowledge of PC based systems
• A skill in a second language is advantage
• Existing Financial Crime experience (strongly preferred)

Darwin Rhodes was established in 1996 to serve the insurance and financial services markets. Without exception our competitors of comparable size are subdivisions of generic recruitment firms active simultaneously within wide ranging markets such as secretarial, commercial and IT. We recruit investment and insurance professionals including actuaries, benefit consultants, specialist general insurance staff, investment and compliance specialists and financial advisers. Today we have the largest team of consultants worldwide serving these specialised markets.

Our recruitment consultants develop as specialists within their own fields, working in teams with responsibility for specific markets; Actuarial, Pensions/Investment, General Insurance, Financial Services/Distribution and Information Technology. So, when an applicant registers a CV, or a client registers a vacancy, they are guaranteed to speak to a consultant who understands their needs.

Employment Agency License No. 66307