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 practice
This 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.