Compliance Assurance Lead

6 days ago


Welwyn Garden City, Hertfordshire, United Kingdom EA First Compass House Full time
Key Responsibilities:
  • Support the Head of Fraud Risk Management in advancing the Fraud Risk Management program.
  • Enhance fraud controls by advising on placement, effectiveness, and addressing any gaps or weaknesses.
  • Deliver reports and insights on fraud risks to Governance Committees.

Qualifications and Skills:

  • Proven experience in fraud risk management in a second-line function.
  • Strong background in risk assessment and management.
  • Proficiency in controls mapping, testing, and assurance.


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