About Our Client
Our client is a growing Fintech firm with office based in London
Job Description
* Engaging with first line key stakeholders to advise of systems, controls and risks pertaining to fraud
* Owning the end-to-end oversight of the life cycle of Fraud/AML transaction monitoring rules including development, testing, optimisation and decommissioning of rules and strategic machine learning analysis
* Implementing the delivery of the Fraud Framework in line with Policy and industry best practice requirements
* Dealing with escalations from the First line and providing practical advice on required actions
* Conducting periodic reviews of Fraud/ AML controls to review the effectiveness and coverage of the known risks and emerging threats affecting Limited
* Deliver the monitoring and testing plan on time by undertaking detailed thematic reviews
* Conduct fraud risk reviews with operational areas to identify weaknesses and ensure current fraud detection and prevention measures are robust and fit for purpose
* Provide MI reports and information to senior management
The Successful Applicant
A successful Financial Crime and Fraud Manager should have:
* Experience in Fraud & Financial crime-related Monitoring & Testing, ideally within Financial Services experience in working with SIRA, Cifas tools
* Knowledge and experience of anti-money laundering systems (inc. PEPs and sanctions screen tools)
* Able to learn from colleagues, develop unique ideas, be proactive, and improve the process, approach, or quality of work being produced
* Understanding of banking, Loans, Savings and Mortgages
* Knowledge of working within a regulatory and control environment
* Knowledge working in the second line of defence
What's on Offer
* Salary of £48,000-£60,000
Based in London 2 days per week
Competitive salary
* 25 days holiday plus your birthday off
* Pension contribution
* Life Assurance
* Private medical, dental and optical health insurance with Axa
* Hybrid working - 1,2 days per week in London office
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