Head of Fraud Assurance

2 weeks ago

London, Greater London, United Kingdom Computershare Full time

Head of Fraud Assurance
This is a hybrid position primarily based in any of our United Kingdom Offices.

We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week.

Find out more about our culture of flexible working.

We give you a world of potential


Computershare is a worldwide organization specializing in the financial administration of public traded companies who operate on the stock market.

We also design and develop high end financial software for internal stakeholders, large blue-chip organisations as well as their shareholders.


The Global Financial Crime Unit (FCU) is a second line of defence team, which sits within the Global Information Security function.

The team provides advice, guidance and support to Computershare's businesses in respect of preventing and identifying internal and external fraudulent activity.

In addition, the team provides the business with assurance over its fraud control environment, by conducting reviews and monitoring for indicators of fraudulent activity.

The FCU supports the business to achieve its strategic goals.

A role you will love
The Computershare Financial Crime Unit currently have an exciting and rare opportunity for a
Head of Fraud Assurance.
This role is a global role and is part of the FCU's Leadership Team.

The role holder will be expected to work with the other Leadership Team members to ensure that the best advice, guidance and support is provided to the business.

The role will focus primarily on developing and implementing a fraud risk assurance program. This will involve collaboration with key stakeholders from all levels of the business, up to Regional CEO level. The role will also deputise for other Leadership Team members, as and when required.


FCU team members are geographically spread and some meetings are scheduled outside of usual working hours in order to facilitate collaboration.


Responsibilities


The overall purpose of the role is to ensure that the Financial Crime Unit supports the global business' strategic objectives by providing them with assurance over their fraud risk control environment.

This includes confirming that existing controls are effective as well as identifying changes to regulation/legislation and other emerging risks, which may have a future impact on the controls.


The role will be responsible for:

  • Designing and implementing a fraud risk assurance program, consisting of thematic, targeted and technology reviews.
  • Tracking findings and remedial actions following an investigation.
  • Maintaining an awareness of emerging risks, such as changes in fraud methodologies (horizon scanning).
  • Identifying and tracking changes in Regulation and Legislation that may impact the environment in which our businesses operate.
  • The role holder will have 2 direct reports, who are based in the UK, US and Australia. There will be 1 Senior Financial Crime Officer and 1 Financial Crime Officer. Flexible with working time, some jobs must be performed outside normal working hours
-
What will you bring to the role?

  • 7+ years experience working in any of the following environments in either a financial services or legal firm, or law enforcement.
  • Fraud
  • Financial crime
  • Risk
  • Compliance
A leadership qualification is required.

Rewards designed for you

Flexible work to help you find the best balance between work and lifestyle.

Health and wellbeing rewards that can be tailored to support you and your family.

Invest in our business by setting aside salary to purchase shares in our company, and you'll receive a company contribution as well.

Extra rewards ranging from recognition awards and team get togethers to helping you invest in your future.

LI-SM1 #LI-Hybrid

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