banking jobs in Germany |

  banking jobs in Germany |

Deutsche Bank announced, through its Linkedin account, a job AFC Principal Investigator according to the following:

banking jobs in Germany |

Job Description

  • Independently leading and conducting regional investigations as the responsible Investigation Manager.
  • Responsible for the end-to-end process, e.g. scoping, information gathering, the use of forensic tools for analysis, conducting professional (forensic) interviews, providing briefings to key stakeholders on the progress and outcomes of investigations as well as producing investigation reports and updates for internal reporting purposes;
  • Planning and effectively managing required investigation resources including effective cost management;
  • Understanding the risks associated with investigations and escalation of potential issues appropriately;
  • Foster the development and actively support the usage of best practices in the investigation process;
  • Developing and maintaining professional working relationships with colleagues and internal stakeholders;
  • Supporting the Regional Head of AFC Investigations (EMEA/GER) and pro-actively contributing to the development of AFC Investigations in the region.

Skills and Experiences

  • Experienced (minimum 5 years+) in conducting internal investigations into (employee) fraud and misconduct gathered in Big X Forensic Accounting (Manager / Senior Manager level) or inhouse investigation teams (internal investigations);
  • Educated to university degree level or above and ideally with other investigations related professional qualification (CFE etc.);
  • Very good knowledge (profound user experience) of forensic investigation tools, investigative strategies and procedures, experienced interviewer;
  • Very good analytical skills and solution orientated, focussing on efficiency;
  • Ability to run regional/global investigations in a timely manner, without compromising on high quality delivery, to meet deadlines and expectations;
  • Good understanding of the financial services industry and the regulatory landscape;
  • Strong written and oral language skills in English and (ideally) German are a prerequisite as well as strong communication and presentation skills;
  • Team player and experienced in working and collaborating with international teams;
  • Comfortable with travelling to different locations on short notice.

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