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Senior Manager, EMEA Fraud

Salary £90k to £1.1m
Type Permanent
Location London
Sectors Compliance
Job Reference T3A/AXP/33488
Contact Adam Pollard
Date posted 20-01-2020

We are currently working with a Global Investment Group who are looking for a Senior Fraud Strategy Manager to join their Senior Management team. In this role you will be responsible for providing expertise and oversight on issues pertaining to fraud. Other duties will include:
• Acts as a subject matter expert on relevant fraud related regulations, best practice and policies.
• Lead external fraud related investigations in EMEA, including identification of root cause and remediation.
• Acts as a subject matter expert on relevant regulations and policies.
• Helps determine business priorities and best sequence for execution of business/group strategy.
• Reports locally to and supports the SMFs with the discharge of their Financial Crime prescribed responsibility.
• Breaks down strategic problems, analyses data and information, and provides insights and recommendations.
• Leads/participates in the development of the communication strategy focusing on positively influencing or changing behaviour.
• Leads execution of operational programs; assesses and adapts as needed to ensure quality of execution.
The ideal candidate will have:
• Money Laundering or financial crime related qualification
• Practical experience working in a bank; within a Financial Security/crime type function with exposure to Financial Crime, matters/investigations including ideally the detection and prevention of fraud;
• Good presentation skills.
• Experience in working effectively with multiple key stakeholders
• Detailed knowledge of UK regulatory regime in connection with financial crime;
Please contact Adam Pollard on to find out more.

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Contact Adam about this job

AVP, Consultant