Experience in risk controls compliance within financial services
Prior experience with fraud and misconduct related investigations
Understanding of fraud investigation methodologies
Comcov is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud and misconduct. The role requires expertise in risk management and strong analytical skills to drive improvements in fraud risk controls
Job Summary
The Group Investigations team investigates internal fraud, serious integrity-based misconduct, and insider risk events involving employees, contractors, and suppliers.
You will initiate deep dives and post-incident reviews to gain insights into root causes impacting the Group and document trends and risk insights.
The role offers flexible working options including changing start and finish times, part-time arrangements, and job share.
Matching Summary
Match Score: 85
Comcov is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud and misconduct. The role requires expertise in risk management and strong analytical skills to drive improvements in fraud risk controls.
Skills & Requirements
Must-have
Experience in Risk Controls Compliance within Financial Services
Prior experience with fraud and misconduct related investigations
Understanding of fraud investigation methodologies
Excellent written and oral communication skills
Resilience in high pressure situations
Nice-to-have
High level of personal integrity
Well-developed problem-solving skills
Stakeholder engagement and relationship management skills
Pragmatic and solutions-focused mindset
Adaptable to change
Key Requirements
Experience in Risk, Controls, or Compliance within Financial Services
Prior exposure to fraud and misconduct investigations
Demonstrated ability to function effectively as part of a team and autonomously