(Senior) Officer Investigation
il y a 1 semaine
**_This position is based at our Luxembourg headquarters and requires regular office presence. _**_The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. _The **EIB**, the European Union's bank is seeking to recruit for its Inspectorate General Directorate, Investigations** **Division, Intake and Analysis Unit at its headquarters in Luxembourg, a **(Senior) Officer Investigation**. **This is a full-time position at grade 5/6 for which the EIB offers a permanent contract.
- P_anel interviews are anticipated for May 2024._
**Purpose**:
You will be assigned to the Intake and Analysis Unit, responsible for assessing allegations / reports of fraud and corruption related to EIB Group operations both inside and outside the EU and allegations of misconduct in order to determine whether an investigation is appropriate.
**Operating Network**:
**Accountabilities**:
Under the day-to-day direction and guidance of the Head of Unit, you will:
- Undertake desk reviews and research relevant facts;
- Contact complainants and persons internal and external to the EIB, to obtain all relevant information relating to an allegation, to make a full and detailed assessment;
- Determine according to the intake procedure which issues should be fully investigated and which should be closed at assessment stage;
- Fully document the receipt of allegations and record case decisions to provide an audit trail and/or contribute to further, intelligence-based analysis;
- Regularly report progress on cases and material obtained to assist in determining appropriate action;
- Monitor the implementation of actions following the assessment;
- Keep up to date on latest developments in fraud investigations and related topics;
- Propose to the Head of the Investigations Division in the form of a well-written case assessment note, based on detailed analysis, a recommendation on whether an investigation should be opened;
- Take action in the absence of the Head of the Intake and Analysis Unit;
- More generally, contribute to raising appropriate awareness in the organisation of possible cases of fraud etc.;
- Contribute to the development and implementation of policy to prevent and reduce the actual or potential damage for EIB and its clients;
- Translate case-related experience into the development of new anti-fraud measures in the EIB, under the direction of the Head of Unit;
- Direct and monitor the activities of external consultants, if applicable;
- Involve other business units and coordinate with internal or external partners such as law enforcement and other IFI’s;
- If necessary, support the other units of IG/IN with investigation, exclusion or policy work.
**Qualifications**:
- University degree (minimum an equivalent to a Bachelor) preferably in investigations, law or other relevant field of study;
- Knowledge of investigation methodology and strong demonstrated experience in conducting a wide range of assessments and/or investigations into alleged fraud, corruption, harassment, breaches of code of conduct or other similar prohibited activities;
- Experience working as an investigator or case assessor with the investigations office of an international organisation is an advantage;
- Sector knowledge: investment banking, equity business, procurement procedures (incl. EU tendering procedures), infrastructure projects would be considered an asset;
- Experience acquired in Central and Eastern European Countries (CEE) will be considered as a strong asset;
- Demonstrated strong analytical and critical-thinking skills;
- Proficiency in using Microsoft Office tools; knowledge of specialised analytical and forensic software would be an advantage;
- High level training in the field of open source research and analysis would be an advantage;
- Excellent knowledge and writing skills of English and/or French (*), with a good command of the other. (Knowledge of other EU languages would be an advantage).
**Competencies**:
- Find out more about EIB core competencies _here
- (*) Unless stated explicitly as a required qualification, a good command of French is not a pre-requisite for hire._ _As both English and French are however official working languages of the EIB, proficiency in both languages is a pre-requisite for your future career development._ _Any language clause in your contract must be fulfilled in order for you to be eligible for a promotion (either via the annual appraisal cycle or via an internal selection process)._ _Proficiency is understood to mean the attainment of _level 5 of the Inter Institutional language courses, corresponding to B1.2 of the Common European Framework of Reference for Languages (CEFRL)._ _The Bank offers appropriate training support._
LI-POST
-
Superviseur Investigations
il y a 2 semaines
Luxembourg, Luxembourg Société Générale Temps plein**Vos missions au quotidien**:**Mission principale** : Le Superviseur investigations paiement prend en charge la supervision de l'activité investigations cash et en l'absence du Responsable l'ensemble des missions de ce dernier à savoir : manager, organiser, planifier, gérer, contrôler et piloter l'activité investigations cash, afin de respecter les...
-
Sr Investigation Analyst, Eu 3p Expansion
il y a 3 semaines
Luxembourg Amazon Services Europe SARL (LU) Temps pleinBachelor's or Master’s degree in Computer Science, Engineering, Operations Research, Math, Statistics, Finance, Economics or similar - Several years work experience in data analysis or similar experience in past requiring good exposure in SQL, Tableau, MS Excel and other analytical tools. Amazon is looking for a talented Senior Investigation Analyst to...
-
Internship - Litigation & Investigations
il y a 4 jours
Luxembourg A&O Shearman Temps plein**A&O SHEARMAN** **Internship - Litigation & Investigations - Starting in July or September 2024** **Department purpose** The Litigation & Investigations department specialises in domestic and cross-border litigation, commercial litigation, and national and international arbitration with a deep expertise in areas such as bank liability, insolvency...
-
Internship - Litigation & Investigations
il y a 2 semaines
Luxembourg, Luxembourg A&O Shearman Temps pleinA&O SHEARMANInternship - Litigation & Investigations - Starting in July or September 2024Department purposeThe Litigation & Investigations department specialises in domestic and cross-border litigation, commercial litigation, and national and international arbitration with a deep expertise in areas such as bank liability, insolvency proceedings, M&A...
-
Head of Aml Investigations
il y a 3 semaines
Luxembourg Bitstamp Temps pleinBitstamp is looking for an experienced **Head of AML Investigations** reporting to the AML Compliance Manager within the **Luxembourg based** Compliance team. If you're looking for a new challenge to learn and grow professionally, Bitstamp is the right place for you! Joining Bitstamp means being a leader of change and innovation. In this role, you will be...
-
Superviseur Investigations
il y a 4 semaines
Luxembourg Société Générale Temps plein**Vos missions au quotidien**: **Mission principale** : Le Superviseur investigations paiement prend en charge la supervision de l'activité investigations cash et en l’absence du Responsable l’ensemble des missions de ce dernier à savoir : manager, organiser, planifier, gérer, contrôler et piloter l'activité investigations cash, afin de respecter...
-
Fraud and Corporate Investigations Manager
il y a 4 semaines
Luxembourg Meraki Talent Temps pleinJob description Meraki Talent is currently working with a highly regarded global accountancy firm who are looking to hire an experienced** Fraud** and **Corporate Investigations** Manager with 5+ years of experience. The team is part of the Advisory department and advises clients on how to manage compliance and fraud risks, assisting them in their efforts...
-
Senior Compliance Officer
il y a 4 semaines
Luxembourg Axis Temps pleinAs part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes. Mission:Identify, assess and manage compliance... **Description** As part of their expansion, our client is...
-
Internship - Litigation & Investigations - July to
il y a 1 semaine
Luxembourg Allen & Overy Temps plein**A&O SHEARMAN** **Internship - Litigation & Investigations - July to December 2024** **Department purpose** The Litigation & Investigations department specialises in domestic and cross-border litigation, commercial litigation, and national and international arbitration with a deep expertise in areas such as bank liability, insolvency proceedings, M&A...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinAs part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes.Mission:Identify, assess and manage compliance...DescriptionAs part of their expansion, our client is...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Axis Temps pleinAs part of their expansion, our client is recruiting a Senior Compliance Officer. Reporting to the Management, your role will be to ensure the proper implementation of the company's procedures and regulations and to verify the compliance of processes.Mission:Identify, assess and manage compliance...DescriptionAs part of their expansion, our client is...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinYou are an experienced Compliance professional seeking a challenging opportunity to excel in a meritocracy-based environment? Look no further We are currently seeking a highly skilled Senior Compliance Officer to join our client, a prestigious Professional Services Firm (PSF) known for promoting a dynamic work culture, rewarding efforts, and fostering strong...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinYou are an experienced Compliance professional seeking a challenging opportunity to excel in a meritocracy-based environment? Look no further We are currently seeking a highly skilled Senior Compliance Officer to join our client, a prestigious Professional Services Firm (PSF) known for promoting a dynamic work culture, rewarding efforts, and fostering strong...
-
Senior Compliance Officer
il y a 1 semaine
Luxembourg Austin Bright Temps pleinYou are an experienced **Compliance professional** seeking a challenging opportunity to excel in a **meritocracy-based environment?** Look no further! We are currently seeking a highly skilled Senior Compliance Officer to join our client, a prestigious Professional Services Firm **(PSF)** known for promoting a **dynamic work culture, rewarding efforts, and...
-
Senior Compliance Officer
il y a 2 semaines
Luxembourg, Luxembourg Austin Bright Temps pleinWe have an exciting job opportunity for a talented and experienced Senior Compliance Officer to join our esteemed client. With its prestigious reputation in the financial industry and its prime location at the heart of Luxembourg, this role offers a unique opportunity for professional growth and a vibrant work-life balance.The company is a leading financial...
-
Senior Compliance Officer
il y a 1 semaine
Luxembourg Austin Bright Temps pleinYou are an experienced Compliance professional seeking a challenging opportunity to excel in a meritocracy-based environment? Look no further! We are currently seeking a highly skilled **Senior Compliance Officer** to join our client, a prestigious Professional Services Firm (PSF) known for promoting a dynamic work culture, rewarding efforts, and fostering...
-
Officer Compliance
il y a 1 semaine
Luxembourg Cargolux Temps pleinTASK RESPONSIBILITIES: - Manage day-to-day operations of the Cargolux (CV) Compliance Program - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML, GDPR. Additionally, some involvement in Export Controls affairs may be necessary. -...
-
Specialist Corporate Security Investigations
il y a 3 semaines
Luxembourg Cargolux Temps pleinTASK RESPONSIBILITIES: - Gather security incident reports, analyze data and evidences. - Investigate cases and present conclusions to reduce further exposure to unlawful interferences. - Conduct quality controls (audit, inspection, test), based on the annual Quality Control plan and risk assessment - Identify and address breaches in the security system...
-
Specialist Corporate Security Investigations
il y a 2 semaines
Luxembourg, Luxembourg Cargolux Temps pleinROLE RESPONSIBILITIES: Review security incident reports and analyze data and evidence. Investigate cases to minimize exposure to unlawful activities. Conduct quality controls such as audits, inspections, and tests based on the annual Quality Control plan. Identify and address security system operation breaches. Act as a point of contact for other departments...
-
Officer Compliance
il y a 3 semaines
Luxembourg Cargolux Airlines International SA Temps pleinTASK RESPONSIBILITIES: - Manage day-to-day operations of the Cargolux (CV) Compliance Program in Africa, Middle East and CIS countries region (hereafter the “Area”). - Design, implement & monitor effective measures aiming to manage adequately Compliance related risks in Cargolux linked to the topics of Anti-Corruption, Anti-Trust, Fraud and AML....
