Fraud Risk Manager

Our client, a Global Bank, are looking for a Fraud Risk Manager to join their AML team based in London.

Responsibilities below:

• Help maintain and enhance the fraud risk management control environment including all relevant policies and procedures, ensuring that they are implemented, observed and embedded into the business.
• Conduct with the 1st line of defence fraud risk assessments across the bank in line with agreed plans.
• Provide fraud risk subject matter to support the delivery of new products and services without increasing our fraud risk exposure.
• Supporting the assigned project manager / resources throughout the change lifecycle of new fraud projects and initiatives.
• Provide advice and fraud recommendations to the business on the risks affecting clients at an individual level as well as businesses ranging from micro-enterprise to large corporates.

Previous experience within Fraud Risk and Financial Crime is preferred.

For further information please don't hesitate to contact me on my email: