Job Description
Currently recruiting on behalf of a Global Brokerage who are looking to further build out their financial crime frameworks and processes, and are looking for an experienced Head of Fraud to join their team. You will be responsible for designing, implementing and leading the firms Fraud strategy and will be expecting to build out both their key controls and team. You should ideally have previous experience working in a fast paced sell-side firm and have good knowledge of both relevant regulation and fraud technology.
Key Experience
* Previous experience in leading a Fraud team
* Good knowledge of relevant regulation such as the ECCTA
* Experience of developing Fraud policy and governance frameworks
* Experience of leading fraud investigations
* Previous experience of working in a Sell-Side organisation such as a trading house, brokerage or investment bank