Senior Corporate Compliance Officer

Opus 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.