Risk And Compliance Lead

Thebeverlybank

Hybrid (minimum half time in office)
Experience in risk and compliance
Prior experience in fraud investigations
Excellent written and oral communication skills
The Risk and Compliance Lead position at Thebeverlybank involves investigating internal fraud, misconduct, and insider risks, aimed at enhancing the organization's risk management framework. The ideal candidate will possess experience in risk and compliance within financial services, strong analytical skills, and the ability to engage with diverse stakeholders

Job Summary

  • The Group Investigations team investigates internal fraud and misconduct.
  • You will analyze trends and drive change through fraud risk management solutions.
  • Flexible working options are available to support work-life balance.

Matching Summary

Match Score: 85

The Risk and Compliance Lead position at Thebeverlybank involves investigating internal fraud, misconduct, and insider risks, aimed at enhancing the organization's risk management framework. The ideal candidate will possess experience in risk and compliance within financial services, strong analytical skills, and the ability to engage with diverse stakeholders.

Skills & Requirements

Must-have

  • Experience in Risk and Compliance
  • Prior experience in fraud investigations
  • Excellent written and oral communication skills
  • High level of personal integrity
  • Well-developed problem-solving skills

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter