Risk And Compliance Lead

Markham Bank

**
Experience in risk and compliance
Prior experience in fraud investigations
Excellent communication skills
** Markham Bank is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for investigating internal fraud and misconduct. The ideal candidate will have experience in risk management, compliance, and fraud investigations, with strong analytical and communication skills. **

Job Summary

  • The Group Investigations team investigates internal fraud and misconduct.
  • This role involves conducting deep dives into investigations to identify root causes.
  • The position supports flexible working arrangements to balance work and personal life.

Matching Summary

Match Score: 75

** Markham Bank is seeking a Risk and Compliance Lead for its Group Investigations team, responsible for investigating internal fraud and misconduct. The ideal candidate will have experience in risk management, compliance, and fraud investigations, with strong analytical and communication skills. **

Skills & Requirements

Must-have

  • Experience in Risk and Compliance
  • Prior experience in fraud investigations
  • Excellent communication skills

Nice-to-have

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

Key Requirements

  • Experience in Financial Services
  • Understanding of fraud investigations
  • Ability to work autonomously

Work Rights

Not specified

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