Senior Manager in Forensic Team - - 14740

Obecné informace

Pozice

Senior Manager in Forensic Team

Pracovní poměr

Plný pracovní úvazek

Město

Bratislava

Země

Slovensko

Oddělení

Financial Advisory

Tým

Forensic

Oblast zájmu

Risk & Regulatory Management

Způsob práce

Hybridní model

Popis a požadavky

Who we are looking for

We are seeking an experienced and analytical professional to lead our Forensic Team in our Strategy, Risk & Transaction department. The successful candidate will be responsible for leading the team in investigating fraud, financial irregularities, and other security incidents. They will work closely with various departments within the company and external partners to identify, analyze, and mitigate risks.

Who we are looking for

Master’s degree as minimum, preferably in Finance, Accounting, Business Administration, Economics, or similar
Minimum 5 years of experience in forensic investigations, investigating fraud, fraud prevention, AML and other financial irregularities
Proficiency in English & Slovak verbally and in writing
Experience in working in a multi-cultural environment
Advanced communication skills
Readiness to promote risk culture and thereby support growth and maximization of business
Team player
Strong organizational sills
In-depth knowledge of forensic methodologies and tools.
Ability to multi-task in a fast-paced, deadline-driven environment
Self-motivated, detail oriented, and problem-solving individual
Ability and willingness to work flexible hours when required
Working knowledge of MS office applications

Your future role

Leading a team of forensic analysts and investigators
Designing and implementing a fraud prevention and detection strategy
Driving cooperation with other teams from the Strategy, Risk & Transactions department and other departments
Developing the forensic business, promoting the services on the market
Providing consultation on risk management policies, procedures and systems
Monitoring risk and compliance KPIs
Monitoring higher risk engagements

What we offer

Work on interesting projects
Opportunity for personal and professional growth
Recovery vacations days and a birthday vacation day
MultiSport card with an attractive contribution
Well-being contribution
Contributions to important life events, such as wedding and childbirth
Travel insurance
Legal, psychological, and financial counseling
Internal and external trainings.
Compensation: EUR 4 000 gross per month. A higher salary may be agreed, depending on professional qualifications and experience.