Conduct & Investigation Officer

About the role

The Conduct & Investigation Officer will lead the Bank's fraud risk management programme, ensuring robust monitoring and swift investigation of any alleged fraud, misconduct or unethical behaviour.

Key responsibilities

• Implement and continuously monitor the Bank's fraud risk management framework.
• Conduct thorough investigations into allegations of fraud, financial irregularities, misuse of assets and unethical conduct.
• Identify, assess and recommend mitigation actions for fraud and operational risks.
• Provide evidence‑based recommendations to senior management to strengthen controls.
• Promote a culture of integrity, accountability and ethical conduct across the organisation.

Required profile

• Proven experience in fraud risk management and investigations, preferably within a banking environment.
• Strong analytical abilities and attention to detail.
• Excellent communication skills to present findings and recommendations to management.

Required skills