Investment and Risk Leader

1 month ago

Manchester, United Kingdom Stephen Bell Associates Ltd Full time

Our client is a global financial services firm. They are a looking to hire an Internal Investments Lead focusing on leading and executing internal fraud prevention, detection, investigation and response activities.
establish an internal fraud framework, processes and policies
partner with stakeholders across multiple lines of business to identify and mitigate internal fraud risk
coordinate the creation and implementation of systems and processes to prevent, detect, and respond to internal fraud based on fraud intelligence and event analysis
evaluate new internal fraud protection/prevention systems and tools for possible implementation
provide regular updates, both formally and informally, to line management on the status of any reviews, analysis, trends and investigations
conduct investigations into allegations of internal fraud
support the delivery of fraud education, training, and awareness programs
lead the development of handbooks and related material pertaining to internal fraud.

Candidates will also need experience in establishing regulatory policies and frameworks; an analytical mindset' strong regulatory experience and excellent relationship management and communication skills.

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