Risk and Compliance Lead
About the job
This job is about making a meaningful impact by investigating internal fraud and misconduct within the Group Investigations team. By analyzing trends and engaging with stakeholders, you will help drive change and implement effective fraud risk management solutions. The team values collaboration and flexibility, ensuring that everyone can contribute to a safer and more secure work environment.
You'll be responsible for
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Conducting thorough reviews of investigations
Review internal fraud, insider risk, and serious misconduct investigations to identify root causes of substantiated activities.📝
Documenting findings
Capture identified shortfalls in processes, systems, and adherence to policies to drive improvements.📊
Producing stakeholder reporting
Develop regular, high-quality reports and insights for stakeholders, including the Group Security Non-Financial Risk Committee.Key criteria
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Experience in risk and compliance
Demonstrated experience in Risk, Controls, and Compliance within Financial Services.View
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Fraud investigation knowledge
Understanding of fraud investigations and misconduct-related processes.View
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Strong communication skills
Excellent written and oral communication for diverse stakeholder engagement.View
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