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    Head of Policy Delivery - London, United Kingdom - Acuity Knowledge Partners

    Acuity Knowledge Partners
    Acuity Knowledge Partners London, United Kingdom

    1 week ago

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    Description
    Opportunity- Forensic Testing Compliance (Delivery Manager)Location- London

    • The role requires a presence on client premises for all weekdays (5 days).DescriptionThis role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct risk assessments, deep-dive analysis, and fraud investigations. Core functions of the team will include gathering data, performing analysis, documenting results, developing work plans, and escalating to line compliance coverage.
    • One of the key responsibilities will be to play an integral part in addressing high-risk issues, and operational challenges and mitigating potential risks. This role will help develop solutions for the clients by proactive compliance testing, guidelines revision/suggestion, implementation of policies and regulations and internal controls. This role will help develop solutions for the clients by proactive compliance testing, policy revision/suggestion, implementation of policies and regulations and internal controls.
    • Obtain an understanding of client's business, applicable laws/regulations and identify potential compliance/reputational risks. proactive approach to mitigate potential risks
    • Analyze policies, procedures, data, supporting documents and identify areas for forensic reviews and compliance testing
    • Develop methods of testing internal controls, share gaps/observations with clients, execute the plans discussed and effectively escalate to chief compliance officer
    • The role will require developing forensic tools (as necessary), stakeholder management, ability to multi-task and maintaining comprehensive documentation
    • Propose ways to create efficiencies for identifying risks in a thematic way
    • Work on time-sensitive investigations and meet tight deadlines

    Basic Qualifications/Skills:

    Bachelor's degree required:
    preferably in accounting, finance, law, business management or related field.

    • Strong understanding of the regulatory landscape in the US, UK, or APAC.
    • In-depth understanding of the financial services industry predominantly asset/wealth management firms, investment banks, private equity firms, and broker/dealers.
    • Knowledge of financial instruments including equity, fixed income, derivatives, structure products etc.
    • Practical knowledge of testing/investigations, and audit methodology.
    • Demonstrate high-quality execution and attention to detail.
    • Inquisitive mindset focusing on identifying risks and inefficiencies.
    • Strong communication skills - written and verbal.
    • Excellent time management and ability to multi-task
    • Sense of intellectual curiosity, enthusiasm, integrity, and confidentiality
    • Strong analytical and organizational skills
    • Self-starter with the ability to work effectively with minimal supervision.

    Strong proficiency in Microsoft applicationsPreferred skills:

    • A professional qualification in risk management/fraud examination will be an added advantage.
    • Experience with data/statistical analysis tools such as Power BI, Tableau etc.
    • Proven ability to work collaboratively with cross-geographical teams.
    • Excellent time management and ability to multi-task

    Experience:

    • 8-10 years of experience in financial industry with strong expertise in internal audit/compliance such as those focusing on risk assessments.
    • Understanding of financial markets and financial instruments, including awareness of securities trading or trade life cycle.
    • Familiarity of Business Intelligence tools is a plus.
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