Head of Fraud

Head of Fraud/Financial Crime

Industry: BankingHybridCompetitive 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.

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KEY SKILLS: Fraud and Financial Crime Management, Horizon Scanning, Stakeholder Management, Operational Compliance, Regulatory Policies, Team leadership