Role details

Case Manager (Financial Crime)

Brighton   •   £46,000   •  Permanent

Bullet points

  • Public Sector Body
  • Case Managment, investigations, financial crime, financial investigations

About Our Client

Public Sector Body

Job Description

A fantastic opportunity has arisen for a Case Manager (Financial Crime) with a public sector body. You will:

  • work mainly with employers, but also business advisers and pension specialists, giving guidance on what is expected of them and where appropriate using powers with the aim of resolving non compliance
  • provide professional, effective end to end case management on complex cases, ensuring a high level of stakeholder engagement, and ensuring controls are implemented to mitigate risks and prevent future breaches occurring
  • ensure areas of risk are escalated
  • be responsible for effective prioritisation and collaborative team working
  • provide effective knowledge management and sharing across team and with other areas of the organisation
  • ensure effective communication at all levels

The Successful Applicant

You will have:

  • Good proven experience of managing cases and handling customers , and undertaking investigations, deterrence, detection and preventative work
  • A relevant qualification (eg: Accredited Financial Investigator (AFI) or Certified Forensic Accountant)
  • Experience of conducting complex financial tracing analysis across different jurisdictions and types of financial institutions
  • Strong operational knowledge and considerable proven experience of conducting and managing criminal, commercial or regulatory investigations, and undertaking deterrence, detection and preventive work gained from working with another civil regulator or investigatory body
  • Proven investigation skills including investigative interviewing, evidence gathering, case management and where appropriate giving evidence
  • Substantial experience of dealing with business regulation and employers of all sizes

What's on Offer

£46,000 PA plus excellent benefits.

Apply for this job

Click the Apply or LinkedIn button below or contact Kas Rothwell on +44 207 831 2125 quoting job reference 13723619
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