Our 2 nd line of defence in Financial Crime provides fraud oversight which involves identifying, monitoring, and reducing fraud risks through the implementation of standards, strategies, and specialised functions.
The team require a manager to define the fraud controls to put in place across the Group going forward, also providing leadership of 2 nd line's oversight and challenge of 1 st line controls.
You'll work closely with first-line teams to embed fraud policies, identify gaps, and support the design of solutions that meet policy standards. You'll ensure new products are built with fraud controls in mind and lead conversations on key fraud issues, helping teams understand and manage risks effectively.
You'll also lead second-line oversight activity, focusing on priority areas and working with first-line teams to investigate fraud cases and find root causes. In addition, you'll support Financial Crime Analysts with specific fraud-related queries when needed.
Location: Coventry and/or Manchester. Team-led hybrid working arrangements apply - up to 3 times a month in the office
Hours : 35 per week, flexible times across 5 days
Our benefits include:
• 28 days holiday a year plus bank holidays and a holiday buy/sell scheme
• Annual discretionary bonus scheme
• Personal pension with matched contributions
• Life assur...