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An exciting opportunity has arisen for a dynamic individual to join a busy Compliance area of a bank.
Your duties will include:
- Working in a Risk Compliance team monitoring front line performance across all products/functions/regions
- Supporting the design/development of practical fraud controls to meet regulatory requirements
- Monitoring the financial crime risk and control framework
- Identifying future fraud threats and conducting a review of existing fraud processes/systems/controls to identify potential gaps/solutions
- Extensive liaison with regulators, law enforcement etc
Your experience must include:
- Extensive relevant experience in financial crime gained within banking, performing fraud assessments and assessing/designing/mitigating controls
- Strong presentation and communication skills both written and oral
- Degree educated
- Good up to date knowledge of relevant regulations, industry guidance etc for fraud risk
