Manager Financial Crime Investigations

Summary about this job

Detail information about job Manager Financial Crime Investigations. Terms and conditions vacancy

• Drive business and group priorities within this critical delivery role
• Permanent role
• An opportunity to lead change and collaborate across teams and build strong relationships
• Brisbane CBD location

Suncorp’s Group Financial Crimes division is dedicated to the prevention, detection and response to financial crime.  Reporting to the Executive Manager Group Financial Crimes, the Manager Financial Crime Investigations role will play a part in all aspects of the division, and more specifically leading a team to provide timely and accurate investigation of delegated matters of financial crime, attempted or committed against Suncorp and its customers.

Key Responsibilities include:

• Leading and coordinating the Investigations team to accomplish agreed goals and objectives, by using available resources efficiently and effectively
• Working with team members to plan, monitor and review team and individual employee work objectives and overall contribution to the organisation, including performance review and performance management
• Maintaining a culture of business enablement, honest, integrity, trust and pride within Financial Crimes
• Providing clear and consistent risk advice to stakeholders on historic, current and emerging risk issues as they pertain to the business
• Maintaining customer satisfaction with the organisation and it’s processes when making decisions around fraud
• Leading to ensure financial crime investigations are conducted in accordance with Board policies and approved standards
• Recovering funds unlawfully obtained from the organisation or its customers and reducing losses
• Ensuring statutory reporting obligations are being met.

 Skills & Experience:  

• Minimum 3 year’s leadership experience
• Investigative experience is desirable
• Strong performance management experience  
• Strong facilitation, negotiation and communication skills, to achieve a measured outcome through external regulatory and industry bodies
• Ability to clearly present and articulate risk positions, reviews and/or recommendations to lines of business and other key stakeholders
• Ability to apply existing knowledge and experience to new threats and form a risk view and develop potential risk prevention, detections and response controls.

Culture:

Working as part of the Suncorp Group you will have access to an unparalleled range of job opportunities across insurance, banking, wealth management and corporate services. We promote a high performance culture where people are rewarded for effort and dedication. We recognise and value commitment and encourage our people to maintain a healthy balance between their career and personal time.

If this sounds like you, apply on Seek now! For further information please contact [email protected] on 02 8121 3236 In submitting an application, you are confirming agreement to our Privacy Statement.