Experience in risk controls compliance financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation processes
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Crystallakebank is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud and misconduct investigations. The role involves analyzing incidents, identifying trends, and recommending improvements to mitigate future risks, while also engaging with various stakeholders.
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Job Summary
The role involves initiating deep dives and post-incident reviews into internal fraud and insider risk events to identify root causes.
You will document findings on process shortfalls and recommend control improvements to mitigate future risks across the Group.
The position offers flexible working options including changing start times, part-time arrangements, and job share opportunities.
Matching Summary
Match Score: 75
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Crystallakebank is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud and misconduct investigations. The role involves analyzing incidents, identifying trends, and recommending improvements to mitigate future risks, while also engaging with various stakeholders.
**
Skills & Requirements
Must-have
Experience in Risk Controls Compliance Financial Services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation processes
Excellent written and oral communication skills
Nice-to-have
Resilience in high pressure situations
High level of personal integrity
Pragmatic solutions-focused mindset
Ability to engage diverse stakeholders
Key Requirements
Experience in Risk Controls Compliance within Financial Services
Prior exposure to fraud and misconduct related investigations
Demonstrated ability to function effectively autonomously and as part of a team