Investigator

1 settimana fa

Milano, Italia Deutsche Bank A tempo pieno

**Key Responsibilities**:

- Leading and conducting regional investigations as the responsible Investigator
- Responsible for the end-to-end process, e.g. scoping, information gathering, the use of forensic tools for analysis, conducting professional interviews, providing briefings to key stakeholders on the progress and outcomes of investigations. Writing investigation reports and updates for internal reporting purposes.
- Planning and managing required investigation resources.
- Understanding the risks associated with investigations and escalates potential issues appropriately
- Adaption of best practices in the investigation process
- Developing and maintaining professional working relationships with colleagues and internal stakeholders
- Supporting the local AFC Investigations Head as well as the Regional Head of AFC Investigation (EMEA/GER) and pro-actively contributing to the development of AFC Investigations in the region

**You will have**:

- Knowledge and experience in conducting internal investigations into fraud and misconduct. Minimum 4 (AVP) years+ experience gathered in Big 4 Forensic Accounting (min. Manager level) or inhouse investigation teams (internal investigations).
- Very good working knowledge of forensic investigation tools, investigative strategies and procedures, experienced interviewer.
- Very good understanding of international financial services industry and capital markets; understanding of the regulatory and legal requirements for (internal) investigations as well as the control environment and compliance/regulatory topics in the financial services industry.

**You will be/have**:

- Ability to run or support project assignments with respective guidance in a timely manner, without compromising on high quality delivery, to meet deadlines and expectations.
- Team player with personal drive and a high degree of intrinsic motivation.
- Ability to communicate effectively and persuasively (both written and verbal).
- Experience collaborating and working with international teams.
- Very good analytical skills and solution orientated, focussing on efficiency.
- Very good command of written and oral English. Very good communication and presentation skills.
- Educated to university degree level or above and ideally with other investigations related professional qualification (CFE etc.).
- Comfortable with travelling to different locations on short notice.

Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

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