Risk Management Lead

1 day ago


Leeds, Leeds, United Kingdom InterQuest Group Full time
Job Description
Audit and Compliance Officer - Fraud Management

About the Role
The InterQuest Group seeks an experienced Audit and Compliance Officer to oversee our fraud management activities. As a key member of our team, you will be responsible for implementing effective anti-money laundering (AML) controls, monitoring suspicious transactions, and reporting incidents to relevant authorities.

Main Responsibilities:
  • Develop and Implement AML Controls and Procedures
  • Conduct Regular Transaction Monitoring and Review
  • Identify and Report Suspicious Activities to the MLRO and Authorities
  • Maintain Compliance with Relevant Regulations and Industry Standards
  • Collaborate with Colleagues to Enhance Our Anti-Fraud Efforts

About You
We are looking for an accomplished professional with expertise in audit and compliance, preferably in a Consumer Credit environment. Your experience should include strong analytical skills, proficiency in SAS/SQL and Microsoft Office, particularly Excel. As a dedicated individual, you will help ensure the integrity of our operations and maintain a high level of customer trust.

$78,000 per annum.

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