Associate Director Ops & Analytics, Group Investigations

Job Summary Group Investigations Operations & Analytics is responsible for the management of the Bank's whistleblowing channels, provision of related management information, and risk and policy related matters for Group Investigations. The role sits within the Group Investigations Operations & Analytics' Channels team. The Channels team is responsible for the following, but not limited to: Operationalisation of the Bank's whistleblowing programme. Manage the Bank's whistleblowing channels, including the management of the third-party relationship of the external service provider. Management of the Group Investigations Case Management System, including Business Ownership, maintenance of user access rights and resolution of system issues.
The role would be responsible for managing and implementing the Channels team's portfolio to ensure Group Investigations' compliance with the Bank and regulatory requirements regarding whistleblowing. The successful candidate should preferably have ex...