Financial Risk Management Specialist

3 weeks ago

Reading, Reading, United Kingdom Aspect Resources Full time
Job Title: Financial Risk Analyst

Job Summary:

Aspect Resources is seeking a highly skilled Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for overseeing and managing all aspects of financial fraud risk within the organization.

Key Responsibilities:

  • Develop and implement a comprehensive fraud risk management framework to identify, assess, and mitigate financial fraud risks.
  • Monitor and analyse fraud trends and patterns to proactively address emerging risks.
  • Conduct regular risk assessments and ensure appropriate controls are in place to prevent and detect fraud.
  • Design and implement fraud detection systems, tools, and techniques.
  • Develop and maintain fraud detection models, ensuring they are up-to-date and effective.
  • Establish and maintain fraud prevention policies, procedures, and guidelines in accordance with industry best practices and regulatory requirements.
  • Ensure that all fraud-related policies and procedures are communicated and enforced across the organization.
  • Provide training and awareness programs to employees on fraud prevention and detection.
  • Work closely with other departments, including Finance, Legal, Compliance, and IT, to ensure a coordinated approach to fraud risk management.
  • Provide guidance and support to business units on fraud risk-related matters.
  • Serve as the point of contact for external auditors and regulators on fraud-related issues.
  • Develop and maintain dashboards and reports to track fraud risk metrics and key performance indicators.
  • Analyse data to identify trends, patterns, and areas of improvement in fraud prevention and detection.
  • Present findings and recommendations to senior management.

Requirements:

  • Proven experience in financial fraud risk management.
  • Finance background.
  • Implementation of Financial Controls to mitigate Fraud Risk.
  • Ability to build and maintain effective working relationships with colleagues and stakeholders.
  • Strong knowledge of fraud risk management frameworks, tools, and techniques.
  • Excellent analytical and problem-solving skills, with the ability to interpret complex data and identify potential fraud risks.
  • Strong communication and interpersonal skills, with the ability to work effectively with cross-functional teams.
  • Proficiency in using fraud detection software and financial analysis tools.
  • Knowledge of relevant regulations and standards related to financial fraud risk management.
  • Ability to work independently and make informed decisions under pressure.
  • High level of integrity and ethical standards.
  • Strong attention to detail and accuracy.

About Aspect Resources:

Aspect Resources is a leading provider of recruitment services, dedicated to connecting talented professionals with exciting career opportunities. We pride ourselves on our commitment to excellence, innovation, and customer satisfaction.

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