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LSEG (London Stock Exchange Group) logo
FC Investigations and Intelligence Assistant Manager LSEG (London Stock Exchange Group)

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As an analytical Financial Crime Investigations and Intelligence Assistant Manager at LSEG, your role will involve analysing and investigating alerts related to potential Financial Crime including Fraud, Bribery, Corruption, and Facilitation of Tax Evasion. You will be a critical part of the compliance department, ensuring regulatory standards are upheld. Your responsibilities will include: - Performing investigations of alerts flagged by 1st line investigators - Reporting any potential breaches and supporting the Senior Manager, FC Intelligence and Investigations - Maintaining records of investigations and outcomes according to company and regulatory guidelines - Collaborating with relevant...

Posted 3 days ago

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