Start Date
Immediate
Expiry Date
04 Sep, 25
Salary
0.0
Posted On
05 Jun, 25
Experience
0 year(s) or above
Remote Job
Yes
Telecommute
Yes
Sponsor Visa
No
Skills
English, Discretion, Fraud, Writing, Interpersonal Skills, Conflict Resolution, Criminal Justice, European Languages, Investigation, Communication Skills, Discrimination
Industry
Financial Services
LONDON BASED
We’re seeking a seasoned and strategic Director of Investigations to lead and manage our EMEA Investigations Team within the Global Trust & Investigations function. The team is responsible for investigating high-risk allegations of serious misconduct including but not limited to fraud, corruption, retaliation, conflicts of interest, discrimination, harassment, and other violations of company policy or law. This senior-level role plays a critical part in maintaining our commitment to a high-integrity culture, ensuring rigorous and fair handling of complex investigations into allegations of serious misconduct across the EMEA region. The ideal candidate will have a strong background in leading sensitive, cross-functional investigations, exceptional judgment, and proven leadership in guiding geographically dispersed teams. This position reports directly to the Head of Global Trust & Investigations and partners closely with senior stakeholders including Legal, Compliance, HR, and Global Security.
In your dual role, you will manage a high-performing team of investigators across EMEA, ensuring investigative excellence, driving consistency and fairness in investigative processes and outcomes, and providing operational and strategic oversight of the EMEA-based investigators while also independently leading complex, sensitive investigations. With each of these roles, your work will directly support the company’s culture of integrity, accountability, and trust on a global scale.
EXPERIENCE YOU WILL NEED TO APPLY TO THE ROLE:
KEY RESPONSIBILITIES
Team Leadership & Oversight
Investigations
Stakeholder Engagement
Process Improvement & Governance