Experience in risk controls and compliance within financial services
Prior experience with fraud and misconduct related investigations
Understanding of fraud investigations and root cause analysis
Greatercb is seeking a Risk and Compliance Lead to investigate internal fraud and misconduct, providing insights to mitigate future risks. The role requires strong analytical skills, excellent communication, and a background in risk and compliance within financial services
Job Summary
The role involves initiating 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: 85
Greatercb is seeking a Risk and Compliance Lead to investigate internal fraud and misconduct, providing insights to mitigate future risks. The role requires strong analytical skills, excellent communication, and a background in risk and compliance within financial services.
Skills & Requirements
Must-have
Experience in Risk Controls and Compliance within Financial Services
Prior experience with fraud and misconduct related investigations
Understanding of fraud investigations and root cause analysis
Nice-to-have
Resilience in working in high pressure situations
Excellent stakeholder engagement and relationship management skills
Pragmatic and solutions-focused mindset with proactive approach
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 attention to detail