Our client, a Global Bank, are looking for a Fraud Risk Manager to join their Financial Crime 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, and alignment to the Group Operational Risk function in terms of risks reported.
- Conduct with the 1st line of defence fraud risk assessments across the bank in line with agreed plans.
- Provide fraud risk subject matter expertise 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, ensuring that full benefits are realised upon implementation
- 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.
- Input to and delivery of internal and external fraud awareness programmes. Driving forwards the employee fraud training programme and coordinating deployment across different business units.
Previous experience within Fraud Risk is preferred.
For further information please don't hesitate to contact me on my email:
