An exciting opportunity has arisen for a dynamic individual to join a busy Compliance area of a bank. Your duties will include: Working in a Risk Compliance team monitoring front line performance across all products/functions/regions Supporting the design/development of practical fraud controls to meet regulatory requirements Monitoring the financial crime risk and control framework Identifying future fraud threats and conducting a review of existing fraud processes/systems/controls to identify potential gaps/solutions Extensive liaison with regulators, law enforcement etc Your experience must include: Extensive relevant experience in financial crime gained within banking, performing fraud assessments and assessing/designing/mitigating controls Strong presentation and communication skills both written and oral Degree educated Good up to date knowledge of relevant regulations, industry guidance etc for fraud risk