An exciting opportunity awaits an experienced “all rounder” in Fraud to join a growing Risk Management Compliance team working across all products/functions within a financial services company.

Your responsibilities will cover:

* Hands on daily oversight of fraud detection and prevention

* Assessing and monitoring the industry fraud threat and overall financial crime risk and control framework

* Reviewing existing fraud processes/systems/controls

* Supporting design/development of fraud controls/recommendations

* Managing and mentoring junior staff through the day-to-day Fraud detection processes, ensuring adherence to market regulations/internal controls

Your experience must include:

* Extensive relevant experience in Financial Crime gained within banking covering Fraud, AML and Cyber is essential

* Proven experience of doing fraud assessments, designing controls etc

* Strong staff management skills

* Degree educated

* Excellent communication skills both written and oral

Please note this is a long term, permanent opportunity with considerable responsibility, therefore, career contractors will not be considered. It is imperative that you can demonstrate stability and longevity through your CV to date