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Advise on best practice processes and systems for Investigations to effectively monitor and control adherence, conformance and compliance to all policies and standards as per the approved GIFR Toolbox in order to ensure compliance with statutory and regulatory laws.

Continuously monitor the execution of the required processes and procedures, as per the relevant framework across the Group investigations environment and immediately engage with the relevant line managers to highlight issues of non-compliance.

Engage with internal and external stakeholders to attend to all case management data, information management and reporting requests to ensure that expectations and requirements are being sufficiently met.

Identify and report on trends of non-conformance and compliance as per the required framework and standards across the investigations landscape to ensure that critical development areas identified and required remediation action is taken

Keep abreast of and analyse relevant legislative and regulatory developments, taking into account all the different jurisdictions in which the Group operates, in order to inform the Functional Framework, to understand the implications for the organisation and to deliver expert advice to the relevant Functions.