ACG Group
The Manager of the Special Investigations Unit leads ACG’s enterprise investigations program, focusing on serious incidents of fraud, internal misconduct, security violations, and other risks that could impact the company’s integrity or assets. This role develops and executes strategies to prevent, detect, investigate, and report instances of fraud, waste, abuse, and misconduct across ACG. The SIU Manager oversees a team of investigators who handle complex investigations, ensuring they are conducted thoroughly, discreetly, and in accordance with legal and regulatory requirements. The manager also works closely with Compliance, Legal, HR, and law enforcement agencies, strengthening ACG’s defenses against illicit activities and ensuring outcomes of investigations lead to improved controls and risk mitigation.
Headquarters
London, England, United Kingdom
ACG Group is redefining wealth management and private banking to become the investment and custody partner of choice for global private clients and institutional investors
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for ACG Group.