Full job descriptionOpus People Solutions are hiring for a Senior Corporate Compliance Officer within Peterborough City Council.
The role is 37 hours per week, offering hybrid working, with a contract length of 10 weeks initially. Please see a high-level overview of what the position involves below:
*Managing and conducting investigations into suspected fraud, misconduct, irregularity and compliance issues affecting the Council
*Undertaking a significant volume of Blue Badge misuse investigations
*Gathering, reviewing and analysing evidence to support investigations
*Conducting interviews and maintaining detailed case records
*Preparing investigation reports and case files
*Liaising with internal departments including HR, Legal Services, Parking Services and senior management
*Supporting wider counter-fraud and compliance activities across the organisation

The ideal candidate will have experience with:
*Managing investigations from referral through to outcome
*Evidence gathering, interviewing and case management
*Writing clear and concise investigation reports
*Working with multiple stakeholders and managing sensitive information
*Fraud, compliance, enforcement, regulatory or similar investigations
*Blue Badge investigations, counter-fraud investigations
*Previous experience within Local Government
If this role is of interest to you, please submit a copy of your CV and a mobile number.
All offers will be subject to satisfactory compliance screening, including right to work in the UK and references. In addition, due to the nature of the role, a Basic DBS check will be undertaken.