Senior Manager - Forensic Investigation WPP

5.0 - 9.0 years

0 Lacs

haryana

On-site

As the creative transformation company, WPP utilizes the power of creativity to create better futures for its people, the planet, clients, and communities. Joining WPP means becoming a part of a global network comprising over 100,000 talented individuals, all dedicated to delivering exceptional work for clients worldwide. With a presence in more than 100 countries, including major operational hubs in New York, London, and Singapore, WPP stands as a world leader in marketing services, boasting advanced AI, data, and technology capabilities, as well as unparalleled creative talent. The client base of WPP includes numerous renowned companies and advertisers globally, with around 300 of the Fortune Global 500 among them. At the core of WPP's success are its people. The company is deeply committed to nurturing a culture of creativity, inclusivity, and continuous learning. By attracting and developing top talent, WPP provides exciting career paths that facilitate personal growth and professional development. The current opening at WPP is for a role within the Business Integrity team, focusing on managing forensic investigations, particularly in areas such as anti-fraud, bribery, corruption risks, financial crime, supply chain risk, cultural risks, whistleblowing, and control environments. This position reports to the WPP Head of Investigations in London, who in turn reports to the WPP General Counsel, Corporate Risk, and further up to the WPP Group Chief Counsel. In this role, your responsibilities will revolve around managing forensic investigations, including reviewing relevant email and financial data sets, analyzing high-risk issues through data analysis, and generating findings and recommendations. Additionally, you will support the General Counsel and Head of Investigations in ensuring thorough and prompt investigation and remediation of issues, collaborate with various departments within WPP, and report any concerns identified during your work. To excel in this role, you should possess significant forensic investigative experience, preferably in financial crime, along with the ability to analyze large data sets efficiently. Proficiency in using e-discovery systems and advanced AI tools for digital evidence analysis is crucial. Strong communication skills, problem-solving abilities, and the capacity to manage and prioritize multiple cases effectively are also essential requirements. A professional background with relevant qualifications in areas such as ACA or legal studies would be beneficial. As an ideal candidate, you are assertive, ethical, and principled, with a passion for your work. You communicate clearly, listen attentively, and can build strong relationships. Your ability to think pragmatically, solve problems, and handle multiple tasks efficiently will be key to your success in this role. At WPP, we believe in fostering a culture of inclusivity, collaboration, and creativity. We offer passionate and inspired individuals the opportunity to work on challenging and stimulating projects while being part of a global network that values diversity and innovation. If you are ready to embrace the extraordinary and contribute to creating brighter futures, WPP welcomes you to join our team.,

Posted 2 days ago

Apply

Anti-Financial Crime (AFC) Testing Officer, AVP Deutsche Bank

5.0 - 9.0 years

0 Lacs

karnataka

On-site

As an Anti-Financial Crime (AFC) Testing Officer, AVP at Deutsche Bank located in Bangalore, India, you will be a part of the Anti-Financial Crime Testing (AFCT) Team responsible for evaluating the design and effectiveness of the firm's control framework to manage Financial Crime Risk and ensure compliance with regulations and bank policies. Your role will involve working closely with the Americas Testing Team Lead to conduct testing across various Deutsche Bank Americas business activities to assess adherence to regulatory requirements and the effectiveness of AFC risk management frameworks. You will be responsible for creating and executing design effectiveness and operating effectiveness test steps, identifying control gaps, and escalating any issues to senior management for further investigation. Your role will also involve advising team members on regulatory requirements, maintaining relationships with various stakeholders, and providing insights on significant risks and control gaps to senior management. To excel in this role, you should have relevant experience in AFC risk management functions such as AML, Sanctions & Embargoes, Anti-Fraud, and Anti-Bribery & Corruption. A strong understanding of AFC regulations, legislation, and risk management frameworks is essential. Additionally, you should possess excellent communication skills, critical thinking abilities, and the capability to work autonomously and within teams. Deutsche Bank offers a range of benefits including a best-in-class leave policy, gender-neutral parental leaves, reimbursement for childcare assistance, sponsorship for industry certifications, and comprehensive insurance coverage. You will also receive training, coaching, and support to help you excel in your career within a culture of continuous learning and collaboration. It is expected that employees hired for this role will work in either the Mumbai or Bangalore office in alignment with the Bank's hybrid working model. If you are looking to be a part of a team that promotes a positive, fair, and inclusive work environment while striving for excellence every day, Deutsche Bank welcomes your application.,

Posted 3 weeks ago

Apply

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.