As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company.
You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems in place to minimise Financial Crime risk across their platform.
You must be able to identify, create and develop innovative ways for the team to deliver their mandate to the company and other stake holders.
Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their friendly team.
My client is a well established, growing and award winning pension consultancy with offices throughout the UK.
Duties will include: Working closely with the MLRO to ensure the organisation is compliant and identifying regulatory changes that may impact the company, ensuring they are documented
And we all work together to be brilliant for customers, every single day.Pricing and Underwriting is a complicated world, where historical data, geospatial information, and mathematical models meet talented analysts.
About Us:At Direct Line Group, insurance is just the start.
Combining decades of industry experience with talented people in every field, we're a customer-obsessed market powerhouse.
Are you a Forensic Accountant looking to fast-track your way to the top?
With succession planning in full swing, this Top 20 practice is seeking a Forensic Accountant to join their team in Leeds with the view to assuming the Senior Manager position within the next two years due to an upcoming retirement.
Beyond that, you'll have the chance to ascend to the position of Partner, acquire equity in the business, and lead the region in the coming years.
Our client, a prominent name in the betting industry, is seeking a talented and proactive Business Intelligence Snr Analyst to join their Finance Business Intelligence and Analytics team.
This team plays a crucial role in the business by providing essential financial figures for statutory and daily reporting across all divisions and geographies within the Group.
General
The successful candidate will play a key role in developing and implementing a comprehensive business intelligence strategy across the Group.
As a Lead Credit Risk Analyst, you will play a pivotal role in managing and enhancing our bank's credit risk strategies.
Leveraging your expertise in credit risk analysis, you will contribute to the development and implementation of robust credit risk models and policies, ensuring the bank's portfolio remains resilient and aligned with regulatory standards.
Reed Talent Solutions are currently recruiting for Remediation Case Handlers within Pensions and Investments, also known as Contingent Investigators, for the Financial Ombudsman Service.