Compliance and RIsk Assistant Manager

6 months fixed term contract role in Manchester or Birmingham

We are looking for high performing professionals, from industry or practice, with experience in undertaking anti-fraud work, in particular investigations. You will get the opportunity to work closely with market leading clients providing fraud risk advisory services.

Responsibilities

• Investigation of fraud, bribery and corruption offences, including obtaining statements, conducting interviews, the collation of evidence and the production of case files, all to be delivered to the highest possible standard, taking into consideration all relevant legislation and regulation.
• Delivery of proactive anti-fraud work; leading to the timely completion of agreed work plans.
• Develop and deliver appropriate anti-fraud presentations, raising fraud, bribery and corruption awareness across a range of different client stakeholders.
• Liaison with, and reporting to, public and private sector clients, including possible attendance at Audit Committees and preparation of written reports.
• Contribution to the development and enhancement of our fraud offerings at a range of public and private sector clients.
• Building and developing long terms relationships with stakeholders.

Essential requirements

To qualify for the role you must have:

• At least three years' experience as an investigator, conducting investigations for potential criminal, civil and/or disciplinary actions.
• In-depth knowledge of all relevant legislation, e.g. PACE, CIPA, DPA, HRA etc.
• Strong technical abilities in anti-fraud methodologies, combined with a strong business acumen.
• Ability to think creatively, generate innovative ideas, challenge the status quo and deliver effectively with what can often be ambiguous requirements.
• Experience of building and maintaining relationships with internal and external stakeholders.
• Strong report writing, presentation and interpersonal skills (including strong written and verbal communications).
• Strong organisational skills and the ability to manage competing priorities.
• Flexibility to travel.

Desirable requirements

• Investigation experience within a law enforcement organisation.

• Hold one of the following qualifications: Accredited Counter Fraud Specialist / PINS. Other relevant qualifications and experience will be considered.

• Practical experience of delivery of anti-fraud advisory services.

• Experience of conducting internal audit work.

Please note you will receive an automated response advising you that we have received your CV.

Hudson is a leading provider of permanent recruitment, contract professionals and talent management solutions worldwide.