Onsite with flexible working options, including part-time arrangements and job sharing.
Experience in risk controls compliance within financial services
Prior experience with fraud and misconduct related investigations
Understanding of fraud investigation methodologies
Bonneville Bank is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud and misconduct investigations. The ideal candidate will have experience in risk management within the financial services sector and strong analytical and communication skills
Job Summary
The Group Investigations team investigates internal fraud, serious integrity-based misconduct, and insider risk events involving employees, contractors, and suppliers.
You will initiate deep dives and post incident reviews to identify root causes and document trends to drive change across the Group through improved controls.
The role offers flexible working options including changing start and finish times, part-time arrangements, and job share to balance work and life.
Matching Summary
Match Score: 85
Bonneville Bank is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud and misconduct investigations. The ideal candidate will have experience in risk management within the financial services sector and strong analytical and communication skills.
Skills & Requirements
Must-have
Experience in Risk Controls Compliance within Financial Services
Prior experience with fraud and misconduct related investigations
Understanding of fraud investigation methodologies
Ability to articulate complex information to stakeholders
Nice-to-have
Resilience in working in high pressure situations
High level of personal integrity
Well-developed problem-solving skills
Pragmatic and solutions-focused mindset
Excellent organisational skills and attention to detail
Key Requirements
Experience in Risk, Controls and/or Compliance within Financial Services
Prior experience or exposure to fraud and misconduct related investigations