Investigations and Compliance Specialist - Assurance
- Recruiter
- Michael Page Finance
- Location
-
England, Oxfordshire, Oxford
OxfordshireOxfordshire
- Salary
- Negotiable
- Posted
- 18 Oct 2021
- Closes
- 26 Oct 2021
- Ref
- JN -102021-3619035
- Job Title
- Head of Compliance
- Category
- Accountancy
- Contract Type
- Temporary
- Hours
- Full Time
Interview numerous divisional employees at all levels to deliver an effective risk assessment.
Provide greater assurance across the business mitigating financial crime and fraud.
Client Details
Our client is a global brand and market leading business in their sector.
Description
Based in Finance and working closely with the Assurance department you will perform a risk assessment for two key areas identified in the company's audit report- Fraud and Sanctions.
As a senior leader you will interview all levels of employees across multiple departments to understand and assess the risk of financial fraud and potential breach of international payment sanctions.
You will present the output of your findings to an internal Audit & Scrutiny Committee and external auditors.
Profile
We are looking for a Investigations and Compliance Specialist - Assurance.
To succeed in this role you will need to have some knowledge of Assurance and Finance.
You may have come from Internal Audit, Assurance, SOX, Financial Crime or worked as a Forensic Investigator in Finance.
You will likely be a qualified accountant with understanding of audit requirements and be comfortable interviewing employees at all levels across multiple departments.
Knowledge of the current requirements for International Sanctions can be learnt and time is given to allow you to review the documentation.
You will need to have experience writing risk assessment reports and presenting findings to senior management and external audit partners.
Job Offer
This is an excellent opportunity to lead on an in depth Fraud and Sanctions Risk Assessment project for a globally recognised organisation based in Oxford.
Offered on a contract basis paying a competitive daily rate.
Provide greater assurance across the business mitigating financial crime and fraud.
Client Details
Our client is a global brand and market leading business in their sector.
Description
Based in Finance and working closely with the Assurance department you will perform a risk assessment for two key areas identified in the company's audit report- Fraud and Sanctions.
As a senior leader you will interview all levels of employees across multiple departments to understand and assess the risk of financial fraud and potential breach of international payment sanctions.
You will present the output of your findings to an internal Audit & Scrutiny Committee and external auditors.
Profile
We are looking for a Investigations and Compliance Specialist - Assurance.
To succeed in this role you will need to have some knowledge of Assurance and Finance.
You may have come from Internal Audit, Assurance, SOX, Financial Crime or worked as a Forensic Investigator in Finance.
You will likely be a qualified accountant with understanding of audit requirements and be comfortable interviewing employees at all levels across multiple departments.
Knowledge of the current requirements for International Sanctions can be learnt and time is given to allow you to review the documentation.
You will need to have experience writing risk assessment reports and presenting findings to senior management and external audit partners.
Job Offer
This is an excellent opportunity to lead on an in depth Fraud and Sanctions Risk Assessment project for a globally recognised organisation based in Oxford.
Offered on a contract basis paying a competitive daily rate.