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Head of Fraud & Financial Crime, Clayton-le-Moors
Client: Frasers Group
Location: Clayton-le-Moors, United Kingdom
Job Category: Finance
EU work permit required: Yes
Job Description
At Frasers Group, we’re rethinking retail through digital innovation and unique customer experiences. We serve consumers with the world’s best sports, premium, and luxury brands globally. Our financial services arm is expanding, and we are seeking a Head of Financial Crime to lead our fraud prevention strategies.
Key Responsibilities
1. Leadership and Strategy: Lead the Financial Crime team, develop and oversee fraud prevention strategies, ensure policies are compliant with regulations, and act as SME on AML, fraud, and financial crime.
2. Financial Crime Prevention and Oversight: Implement AML and fraud measures, oversee investigations, and ensure customer due diligence.
3. Regulatory Compliance: Ensure adherence to MLRs, JMLSG, PSRs 2017, and other relevant regulations. Develop staff training and stay updated on emerging trends.
4. Collaboration and Reporting: Report to senior management, work with risk and compliance teams, and monitor strategy effectiveness.
5. Team Development: Manage and mentor the team, fostering skills development and cross-training.
Minimum Requirements
* Proven senior experience in financial crime or fraud prevention, ideally in credit card or payment services.
* Deep knowledge of AML, fraud detection, and payment fraud management.
* Understanding of MLRs, JMLSG, PSRs 2017.
* Leadership skills with experience managing teams.
* Excellent communication and analytical skills.
Additional Information
This role is within the SMCR regime and requires FCA approval. The position offers various employee benefits and development opportunities.
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