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Governance & Investigations Lead; Fraud & Compliance

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Hanami International
Full Time position
Listed on 2026-09-29
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below

Hanami International has been retained to identify an experienced Governance, Fraud & Investigations Manager for a world-leading organisation. This interim role leads complex reviews, manages sensitive investigations, and provides governance and risk guidance to senior leaders.

You will work across governance, fraud risk, misconduct, regulatory concerns, and business integrity issues, collaborating with leaders to strengthen the organisation's control environment and culture of accountability.

The Governance & Investigations Lead (Fraud & Compliance) role at Hanami International is now open for applications in United Kingdom.

The position is based in United Kingdom.

This opportunity is part of our work in Finance, Legal.

We aim to respond to suitable candidates as soon as possible.

Full responsibilities and requirements are described in the listing above.

Learn more about the Governance & Investigations Lead (Fraud & Compliance) role in the description above.

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