Head of Fraud/Financial Crime
Industry: Banking
Hybrid
Competitive Package
Role overview:
We are recruiting for a senior leadership position responsible for overseeing fraud management and financial crime prevention within a prominent organisation. The role will involve leading a dedicated team, developing fraud prevention strategies, and ensuring compliance with regulatory requirements.
THE ROLE:
- Lead and manage fraud and financial crime teams to prevent, detect, and mitigate fraud.
- Develop and implement a counter-fraud strategy aligned with company goals and regulations.
- Oversee fraud management systems for early detection and resolution of suspicious activity.
- Ensure compliance with regulations, including acting as the Money Laundering Reporting Officer (MLRO).
- Collaborate with HR to prevent internal fraud and strengthen control measures.
- Engage with stakeholders and provide updates on fraud controls and performance.
- Manage operations to ensure fraud processes align with business objectives.
- Foster employee engagement and develop the fraud team's capabilities.
- Stay informed on emerging fraud trends and risks to anticipate threats.
- Report regularly to the Executive Committee and Board on fraud prevention effectiveness.
Email your CV or use the apply feature on this page. Email:
KEY SKILLS: Fraud and Financial Crime Management, Horizon Scanning, Stakeholder Management, Operational Compliance, Regulatory Policies, Team leadership