Investigations Manager Investigations Manager …

Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
in Sydney, New South Wales, Australia
Permanent, Full time
Be the first to apply
Hays Banking
See job description for details
Investigations Manager role at a large Financial Services company
Your new company
As a well-respected and market leading financial services company they offer exceptional employee benefits and a high performing, dynamic work place with an innovative and client focussed culture.

Your new role
Reporting to the Senior Manager you will manage a small team of investigators and analysts conducting investigations in a fair, effective, and insightful manner:
  • Managing a team of investigators
  • Carrying out investigations and assist investigators in managing their workload
  • Looking at any allegations of misconduct and internal fraud as well as external matters
  • Adhering to regulatory obligations from ASIC with breach reporting
  • Being involved in the interview process and gathering evidence
  • Reviewing and writing reports and compiling an investigation delivering clear, accurate and insightful investigation reporting
  • You and your team will be responsible for multiple investigations at any one time, and which may involve high pressure situations
  • Conduct robust and timely investigations with integrity that will withstand legal and regulatory scrutiny.
What you'll need to succeed
  • Relevant tertiary qualifications and/or demonstrated work experience in investigation, forensic, legal, regulatory or fraud related fields
  • Experience of managing a team
  • Highly capable in performing complex investigations to support decision making and building business cases
  • High level of personal integrity
What you'll get in return
A permanent role in Fraud, Misconduct and Financial Crime Investigations and managing a small team. Hybrid/flexible working on offer as well as other staff benefits as well as an excellent salary and wider benefits.

What you need to do now
Please apply now, or email your CV to or call on 02 8226 9752

LHS 297508 #2581505
Company Overview

About Hays
Hays is the leading global specialist recruiting group. We are the experts at recruiting qualified, professional and skilled people worldwide, being the market leader in Asia Pacific and the UK and one of the market leaders in Continental Europe and Latin America. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.

Hays believes the right job can transform a person's life and the right person can transform a business. They are passionate about connecting candidates with the right job for them.

Hays operates in over 40 locations throughout Australia and New Zealand. They find permanent jobs for over 15,000 people a year and temporary and contract assignments for over 25,000 people a year and at any one time employ over 20,000 temporaries and contractors.

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