Internal Investigator
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Monthly Salary:
Posted on:
10 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description:
Job Title Internal Investigator
Location London
Corporate Title Vice President
You will be joining the Central Investigations Function (CIF) as an Investigator reporting to a senior member of the CIF UK & Ireland (UKI) team. You will be responsible for a range of internal conduct matters facing Deutsche Bank in the UKI region. CIF is a global independent ring-fenced investigation function within Group Audit. CIFs mandate is to conduct internal investigations related to potential internal fraud and misconduct covering all business and infrastructure functions globally. CIF provides a structured consistent independent and impartial Subject-Matter Expert investigation capability (and related governance).
What well offer you
A healthy engaged and well-supported workforce are better equipped to do their best work and more importantly enjoy their lives inside and outside the workplace. Thats why we are committed to providing an environment with your development and wellbeing at its centre.
You can expect:
Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
Competitive salary and non-contributory pension
30 days holiday plus bank holidays with the option to purchase additional days
Life Assurance and Private Healthcare for you and your family
A range of flexible benefits including Retail Discounts a Bike4Work scheme and Gym benefits
The opportunity to support a wide ranging CSR programme 2 days volunteering leave per year
Your key responsibilities
Conducting independent regional investigations as the responsible Investigator and/or managing assigned workstreams in larger investigations.
Managing the end-to-end investigation process e.g. scoping information gathering using forensic tools for communication reviews and data analysis conducting professional interviews drafting high quality investigation reports and providing briefings to key stakeholders on the progress and outcomes of investigations
Developing and implementing best practice in the investigation process
Working in cooperation with colleagues and demonstrating flexibility to manage case priorities as part of a regional and global investigations team
Building and maintaining professional networks and working relationships with key stakeholders internally and externally.
Your skills and experience
Experience of conducting investigations into actual or alleged internal fraud and misconduct with good knowledge of forensic tools investigation strategies & procedures and HR consequence management processes
A detailed knowledge of financial services products and offerings particularly in Investment Banking and Corporate Banking and a good understanding of the regulatory and control environment in the financial services sector is preferable
Good problem-solving skills with the ability to think independently and to provide robust arguments
Ability to run multiple project assignments in a resilient and timely manner without compromising on high quality delivery to meet deadlines and expectations
Excellent command of written and oral English including the ability to present and explain complex information to different stakeholders and senior management.
How well support you
Training and development to help you excel in your career.
Coaching and support from experts in your team.
A culture of continuous learning to aid progression.
We value diversity and as an equal opportunities employer we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers assistive hearing devices adapted keyboards).
About us
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally we have been awarded a Gold Award from Stonewall and named in theirTop 100 Employers 2024 for our work supporting LGBTQ inclusion.
If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge on to discuss how we can best support you. Alternatively you can share your phone number and a member of the team will be happy to call you to talk through your specific requirements.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive fair and inclusive work environment.
Key Skills
- Epidemiology
- Public Health
- Bank Secrecy Act
- Bioinformatics
- Fraud
- Genetics
- Interviewing
- Law Enforcement
- Qualitative Research Interviewing
- Research Experience
- Next Generation Sequencing
- Writing Skills
About Company
Deutsche Securities Saudi Arabia (DSSA) is a closed joint stock company incorporated in 2007 under the commercial register number: 1010239773. DSSA is a subsidiary of Deutsche Bank AG [95% owned by Deutsche Bank AG and 5% owned by DB Capital Markets (Deutschland) GMBH] with paid capit ... View more
