- End to end case management and change management focus for Internal Compliance Programme
- Meet and enhance our objectives pursuant to the Assurance Plan and the Annual Compliance Plan
- Supporting confidential end to end internal investigations of alleged misconduct in alignment with the Investigation Coordination Process including witness interviews, maintaining case files, drafting reports of case findings, recommending disciplinary action etc.
- Identifying and assessing opportunities for enhancing the investigations process and framework by e.g. analysing and reporting on investigation trends
- Assisting in internal and/or external reporting such as Compliance quarterly and annual reporting
- 3 to 5+ years experience in a similar role
- Financial Services experience required (Insurance industry experience highly advantageous)
- Must have proven experience of running investigations end to end
- Legal Degree/Qualification highly advantageous
- Organised individual who is able to quickly adapt to new company procedures
- Ability to communicate effectively with all levels of an organisation If the above role and criteria sounds of interest, please apply online for consideration. Please note that sponsorship cannot be offered for this vacancy. #J18808Ljbffr
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Investigating Officer
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Investigation Officer
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Investigation Officer
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Civil Aviation Authority London, United Kingdom**Date**:2 Feb 2024 · **Location**: London, GB · **Company**:Civil Aviation Authority · **Salary**: Starting at £49,007 per annum · **Contract Type**:12 Month Fixed Term Contract - Full Time · **Security Level**:SC · We are the UK's aviation and aerospace regulator and recognised ...
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Investigations Officer
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Cleantech People London, United Kingdom**What's involved with this role: · **Job Ref: Lambeth RQ1256493 · Covering the key tasks to be completed: to investigate fraud against Lambeth Council, primarily tenancy related. This requires an accredited investigator with significant experience of investigating tenancy fraud ...
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Financial Investigation Officer
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Public Sector Resourcing London, United Kingdom**Financial Investigation Officer - **Inside IR35** · **Contract Term: 12 months** · **Contracting Authority: The Home Office** · **Location: Cardiff, Manchester, Dover and Hounslow** · The first duty of Government is to protect the public. Since 1782, the Home Office has led wor ...
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Compliance Officer, Investigations
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Worley London, United Kingdom**Compliance Officer, Investigations** · **-** · **LON033C** · **Company***: Worley · **Primary Location***: GBR-GL-London · **Other Locations***: GBR-GC-Glasgow, GBR-NWE-Manchester, GBR-AC-Aberdeen, GBR-SOT-Stockton, GBR-LIN-Grimsby · **Job***: Compliance · **Schedule***: Full-t ...
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Fcc Investigations Officer
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Ebury London, United KingdomEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **FCC Investigations Offi ...
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Senior Investigations Officer
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Priory Central Services London, United KingdomPriory is the leading independent provider of mental healthcare and adult social care in the UK. · We have an exciting opportunity for a Senior Investigations Officer to join the team and support our growing business. Reporting to the Senior Investigations and Inquests Manager, t ...
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UK Health Security Agency London, United KingdomFraud and error costs the government an estimated £33 to £58 billion each year. Fraud against public bodies takes money away from the vital public services that citizens rely on and can damage trust in government. · As part of its development and governance, UKHSA has established ...
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Safety Investigation Officer
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Heathrow London, United KingdomThe Airside Safety Investigation Officer is responsible for investigating all Airside occurrences and observations, helping to drive improvement in Airside Safety, and contributing to making a step change in Health, Safety & Environmental performance across the Airside Operation. ...
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ACCA London, United KingdomACCA is committed to a workplace culture which is inclusive, diverse, human and connected. · We're currently looking for a **Senior Investigations Officer** on a full-time permanent basis. · This position sits within the Professional Conduct Department, in our London office (hybr ...
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HR Investigations Officer
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Royal Borough of Greenwich London, United KingdomOur HR Service works at the heart of our organisation, committed to delivering a high standard HR service and supporting the organisation to achieve its strategic goals. · HR is pivotal in supporting the organisation's missions set out in Our Greenwich - enabling the recruitment ...
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The Royal Borough of Kensington & Chelsea Council Kensington and Chelsea, United KingdomEmployer · The Royal Borough of Kensington & Chelsea Council · Location · Kensington and Chelsea, London (Greater) · Salary · £39,615 - £47,736 per annum · Closing date · 8 Mar 2023 · Sector · Housing · Job role · Officer · Contract Type · Full time · **Help to Combat Fraud in th ...
Compliance Investigations Officer - London, United Kingdom - BCT Resourcing
Description
Compliance Investigations Officer - Hybrid
Job Title:
Compliance Investigations Officer
Duration: 5 months
Rate/Salary:
£ per day inside IR35 (dependent upon experience)
Location:
London based / hybrid working (2-3 days in office per week)
The Role:
The Candidate: