Principal, External Investigations

Tags: Law finance English Environment
  • Added Date: Monday, 24 June 2024
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Requisition ID 34708 Office Country United Kingdom Office City London Division OCCO Contract Type Regular Contract Length Posting End Date 08/07/2024

Are you passionate about maintaining integrity and promoting ethical standards? Do you have a strong background in law, finance, or banking, and extensive experience in investigations? The European Bank for Reconstruction and Development (EBRD) is seeking a Principal, External Investigations to join our Office of the Chief Compliance Officer (OCCO).

Purpose of the Role
As Principal, External Investigations, you will play a crucial role in supporting the investigation functions of the OCCO. You will work closely with the Associate Director, External Investigations, and under the direction of the Director, Investigations, to conduct and assist with investigations into allegations of prohibited practices (corruption, fraud, coercion, collusion) related to EBRD operations. Occasionally, you may assist with internal investigations into employee misconduct.

Key Responsibilities

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