Risk And Compliance Lead

Clarendonhillsbank

Hybrid (at least half the time in-office, with flexible options available)
Experience in risk controls compliance within financial services
Prior experience with fraud and misconduct investigations
Understanding of fraud investigation processes
Clarendonhillsbank is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud, misconduct, and insider risk events. The role involves conducting in-depth investigations, analyzing trends, and recommending control improvements to mitigate future risks

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

Clarendonhillsbank is seeking a Risk and Compliance Lead to join their Group Investigations team, focusing on internal fraud, misconduct, and insider risk events. The role involves conducting in-depth investigations, analyzing trends, and recommending control improvements to mitigate future risks.

Skills & Requirements

Must-have

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

Nice-to-have

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

Key Requirements

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

Work Rights

Not specified

Tailored Resume

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