Investigations Manager (Risk - Economic Crime)

at  Virgin Money

Business Unit: Risk – Economic Crime
Salary range: £56,000 - £70,000 per annum DOE + red-hot benefits
Location: UK Flexible
Contract type: Permanent
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• Leading the team responsible for the interrogation of actionable intelligence, conducting complex investigations across economic crime and the management of Defence Against Reporting.
• Coaching, mentoring and developing the team to improve their understanding of Economic Crime Threats & Reporting and their investigation capabilities.
• Developing the investigation framework, ensuring that investigations are proportionate, conducted in a timely manner and comply with all relevant legislation and regulation.
• Supporting the Nominated Officer, in ensuring that the banks meets its obligations under the Proceed of Crime Act and Terrorism Act, including acting as an appointed alternate.
• Work in collaboration with colleagues in Economic Crime Risk and within 1st line, on a wide variety of internal projects, using your knowledge and experience to support, challenge and resolve potential economic crime risks.
• Supporting the strengthening of relationships with external stakeholders, across the public and private sectors, such as leading on key elements of the JMLIT Public Private Partnership.
• Overseeing on how VMUK identifies, assesses’ and takes action on intelligence identified through industry engagements, public/private partnership and industry bodies, ensuring that key stakeholders are provided threat intelligence, in order to enhance systems and controls across the bank.
• Driving engagement with law enforcement, public/private law enforcement initiatives and other external for a to lead on intelligence sharing.
• Developing the MI capabilities of the team to ensure that meaningful MI can be produced to demonstrate the effectiveness of the team.
• Partaking in ‘out of hours’ response to major incidents, such as a terrorist incident.