1 to 1 of 1 Permanent Forensic Manager Jobs in London

Opportunity- Forensic Testing Compliance ( Delivery Manager ) Location- London • The role requires a presence on client premises for all weekdays (5 days). Description This role is part of the corporate and forensic compliance team and works closely with stakeholders to conduct risk assessments, deep-dive analysis, and … regulations and identify potential compliance/reputational risks. proactive approach to mitigate potential risks • Analyze policies, procedures, data, supporting documents and identify areas for forensic reviews and compliance testing • Develop methods of testing internal controls, share gaps/observations with clients, execute the plans discussed and effectively escalate to … chief compliance officer • The role will require developing forensic tools (as necessary), stakeholder management, ability to multi-task and maintaining comprehensive documentation • Propose ways to create efficiencies for identifying risks in a thematic way • Work on time-sensitive investigations and meet tight deadlines. Basic Qualifications/Skills: • Bachelor’s more »