An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company.
Your responsibilities will cover:
- Hands on daily oversight of fraud detection and prevention
- Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework
- Reviewing existing fraud processes/systems/controls
- Supporting design/development of fraud controls/recommendations
- Managing and mentoring junior staff through the day-to-day Fraud detection processes, ensuring adherence to market regulations/internal controls
Your experience must include:
- Extensive relevant experience in Financial Crime gained within banking covering Fraud, AML and Cyber is essential
- Proven experience of doing fraud assessments, designing controls etc
- Strong staff management skills
- Degree educated
- Excellent communication skills both written and oral
Please note this is a long term, permanent opportunity with considerable responsibility, therefore, career contractors will not be considered. It is imperative that you can demonstrate stability and longevity through your CV to date.
