Investigations Analyst

hace 2 semanas

Madrid, España Sdi Digital Group A tiempo completo

Description Details of the role and how it fits into the team The position is 50% distributed between (i) coordination of the Whistleblowing Channel in Spain and Corporate Defence Programme and (ii) certain tasks linked to management of external fraud cases affecting the entity and their clients. Key responsabilities Reporting to the Responsible of the Whistleblowing Channel in Spain, managing the end-to-end process of cases raised through the different Raising Concern s sources (platform / email / meetings) : analysis of allegations, pre-assessment, assignation to the relevant Investigation team, escalation to WBCF, follow up, analysis of closure proposal and anti-retaliation process. Coordinating the Corporate Defence Programme within DB Spain and Anti-Fraud working group. Collaborating in the local AFC processes linked to external fraud cases : reporting to Bank of Spain, presenting criminal claims to the Police, registering all relevant cases for further analysis / investigation. Your skills and experiences Very good knowledge and experience in managing massive routine tasks. Discipline in registering cases / timelines. Experience writing legal documents. Good command of written and oral English. Good communication and presentation skills. Experience dealing with external fraud topics within banking activity. Educated to university degree level (ideally Lawyer). Experience collaborating and working with international teams. What we will offer you Development opportunities in role and through a tailored learning programme. We offer competitive health and wellness benefits, Retirement Savings Plans, Parental Leave, and other family-friendly programs Active engagement with the local community through Deutsche Bank's specialized employee groups On-site restaurants, health center, and an environment that encourages networking and collaboration across functions and businesses #J-18808-Ljbffr

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