Address
Form of work- Growing Fintech firm with excellent opportunities for growth
- Financial crime role reporting directly into MLRO
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 -£52,000
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
Contact
Karen O'Neill
Quote job ref
JN-022024-6337409
Phone number
+44 207 645 1432
