Risk And Compliance Lead

756

Hybrid (at least half time in office)
Experience in risk controls and compliance within financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation methodologies
The Risk and Compliance Lead position at 756 focuses on investigating internal fraud and misconduct within the organization, seeking an individual with experience in risk management and compliance, particularly in financial services. The role emphasizes stakeholder engagement, analytical skills, and the ability to drive change through insights gained from investigations

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 at least half-time office connection and various arrangements like part-time or job share.

Matching Summary

Match Score: 85

The Risk and Compliance Lead position at 756 focuses on investigating internal fraud and misconduct within the organization, seeking an individual with experience in risk management and compliance, particularly in financial services. The role emphasizes stakeholder engagement, analytical skills, and the ability to drive change through insights gained from investigations.

Skills & Requirements

Must-have

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

Nice-to-have

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

Key Requirements

  • Experience in Risk, Controls, and/or Compliance within Financial Services
  • Prior exposure to fraud and misconduct related investigations
  • High level of personal integrity

Work Rights

Not specified

Tailored Resume

Cover Letter