Senior Corporate Compliance Officer

Job Description

Opus People Solutions are hiring for a Senior Corporate Compliance Officer within Peterborough City Council.

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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:

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• Managing and conducting investigations into suspected fraud, misconduct, irregularity and compliance issues affecting the Council
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• Undertaking a significant volume of Blue Badge misuse investigations
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• Gathering, reviewing and analysing evidence to support investigations
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• Conducting interviews and maintaining detailed case records
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• Preparing investigation reports and case files
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• Liaising with internal departments including HR, Legal Services, Parking Services and senior management
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• Supporting wider counter-fraud and compliance activities across the organisation
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\n The ideal candidate will have experience with:

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• Managing investigations from referral through to outcome
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• Evidence gathering, interviewing and case management
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• Writing clear and concise investigation reports
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• Working with multiple stakeholders and managing sensitive information
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• Fraud, compliance, enforcement, regulatory or similar investigations
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• Blue Badge investigations, counter-fraud investigations
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• Previous experience within Local Government
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If this role is of interest to you, please submit a copy of your CV and a mobile number.

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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.