Risk And Compliance Lead

Hecommunitybank

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Experience in risk controls compliance financial services
Prior experience with fraud misconduct investigations
Understanding of fraud investigation processes
** Hecommunitybank is seeking a Risk and Compliance Lead to investigate internal fraud and misconduct within the organization. The role involves analyzing incidents, identifying trends, and recommending solutions to mitigate future risks while collaborating with various stakeholders. **

Job Summary

  • The role involves conducting deep dives and post-incident reviews into internal fraud and serious misconduct investigations to identify root causes.
  • You will document findings on process shortfalls and recommend control improvements to mitigate future risk 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

** Hecommunitybank is seeking a Risk and Compliance Lead to investigate internal fraud and misconduct within the organization. The role involves analyzing incidents, identifying trends, and recommending solutions to mitigate future risks while collaborating with various stakeholders. **

Skills & Requirements

Must-have

  • Experience in Risk Controls Compliance Financial Services
  • Prior experience with fraud misconduct investigations
  • Understanding of fraud investigation processes

Nice-to-have

  • Resilience in high pressure situations
  • Excellent stakeholder engagement skills
  • Pragmatic solutions-focused mindset

Key Requirements

  • Experience in Risk Controls or Compliance within Financial Services
  • Prior exposure to fraud and misconduct related investigations
  • High level of personal integrity and problem-solving skills

Work Rights

Not specified

Tailored Resume

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