.**LAMMX Complex Investigations Manager****Role Purpos**:The jobholder is positioned in one of FC functions aimed at mitigating the harms associated with financial crime: Investigation. In this role as the Complex Investigations Manager, the jobholder:- Operates within the firm's complex investigative programs across regions, and countries related to fraud, anti-money laundering, countering the financing of terrorism, sanctions, anti-bribery and corruption. Ensures the quality and consistency of the investigations and the adequacy of the resourcing across the investigative program.- Takes part in Investigations across regions, and countries to conduct complex, proactive, intelligence-driven investigations, bringing together and drawing upon resources in other investigative functions where the nature of the investigation spans multiple geographies or financial crime types.- Communicates information on the most significant and sensitive investigations and related mitigating actions to Regional and Group senior management to support and facilitate a strategic appraisal of the relevant risks.- Identifies and escalates the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy.- Operates within a systemic capability to refer investigative findings and recommendations to other parts of the firm for follow-on action to mitigate the identified financial crime risk, track the response, and ensure appropriate governance.- Supports the LAM/MX Complex Investigations Senior Manager in communicating the most significant and sensitive investigations and related mitigating actions to senior management to support and facilitate a strategic appraisal of the relevant risks.**Principal Accountabilities**:**Impact on the Business**- Works with Complex Investigation specialists across the region and group to identify and investigate financial crime threats to the firm.- To support strategies and initiatives among reporting teams in support of FC objectives and ensure for the effective execution of Complex Investigations within FC.- To support execution of the regional investigative procedures or approved country variances, which are designed to ensure the operational effectiveness of the investigative capability.- To ensure effective information sharing across FC Investigation, FC, and with other parts of the organization.- To ensure investigative findings are effectively communicated to other parts of the organization for follow-on mitigation action, and results recorded.- To escalate significant financial crime threats and management issues to senior leadership so appropriate action can be undertaken in response.- To undertake production and issue Management Information to senior leadership.- Proactively identify key emerging financial crime threats within the jobholder's functional area and interface with other global functional areas
