Lead and manage complex investigations, case assessments or integrity-related matters in accordance with applicable Bank policies, procedures and international standards.
Provide quality assurance and oversight of investigative work undertaken by other members of the team.
Deliver high-quality reports, recommendations, management information and analysis to support decision-making by OCCO management and other governance bodies.
Develop, review and enhance investigative methodologies, policies, procedures and operating frameworks.
Manage, coach and develop investigative staff, fostering a high-performing and collaborative team environment.
Build and maintain effective relationships with stakeholders across the Bank and with external investigative, regulatory and enforcement bodies.
Contribute to policy development, institutional initiatives, training programmes and awareness activities relating to i...