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.