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:
1. Hands on daily oversight of fraud detection and prevention
2. Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework
3. Reviewing existing fraud processes/systems/controls
4. Supporting design/development of fraud controls/recommendations
5. Managing and mentoring junior staff through the day-to-day Fraud detection processes, ensuring adherence to market regulations/internal controls
Your experience must include:
1. Extensive relevant experience in Financial Crime gained within banking covering Fraud, AML and Cyber is essential
2. Proven experience of doing fraud assessments, designing controls etc
3. Strong staff management skills
4. Degree educated
5. 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.
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