Investment and Risk Leader - Manchester, United Kingdom - Stephen Bell Associates Ltd
Description
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.
Key responsibilities include:
establish an internal fraud framework, processes and policiespartner with stakeholders across multiple lines of business to identify and mitigate internal fraud riskcoordinate the creation and implementation of systems and processes to prevent, detect, and respond to internal fraud based on fraud intelligence and event analysisevaluate new internal fraud protection/prevention systems and tools for possible implementationprovide regular updates, both formally and informally, to line management on the status of any reviews, analysis, trends and investigationsconduct investigations into allegations of internal fraudsupport the delivery of fraud education, training, and awareness programslead 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.