This is an 18-week temporary role, based at BKH2 Killick Street, London (N1 9FL), paying £32.64 per hour (PAYE).
The role sits at a senior level and plays an important part in strengthening the organisation's counter-fraud, anti-money laundering, and whistleblowing arrangements.
What you'll be doing:
Making sure counter-fraud and AML arrangements are effective and compliant across the organisation
Leading and developing the Counter Fraud team, setting clear policies, standards, and processes
Developing and improving fraud prevention and detection strategies, including online and contractor fraud
Supporting and advising colleagues on identifying and investigating fraud and financial crime
Supporting AML activity, including risk assessments and liaison with external bodies where required
Acting as the lead officer for whistleblowing, ensuring matters are handled confidentially and appropriately
Working with internal and external legal teams and supporting investigations when needed
Keeping policies and practices up to date with current fraud legislation and best practiceThis role would suit someone with strong counter-fraud and AML experience, confident leadership skills, and experience working in a regulated or public-sector environment.
If this sounds of interest, I'd be happy to share more details. Please send over your updated CV and let me know your availability for a quick call.
Looking forward to hearing from you.
RX is acting as an Employment Business in relation to this vacancy