Compliance & Fraud Manager
3 days ago
Location: Sheffield Hours: Full-time Reports to: CCO Overview The Compliance and Fraud Manager is responsible for safeguarding the credit union by ensuring full adherence to all regulatory requirements and by developing robust systems to prevent, detect, and respond to fraud. This role oversees compliance frameworks, supports regulatory reporting, and leads investigations into suspected fraudulent activity while promoting a culture of integrity across the organisation. Key Responsibilities Maintain and enhance the credit union’s compliance framework, policies, and procedures in line with PRA/FCA regulations. Monitor regulatory changes, assess their impact, and ensure timely implementation of required updates. Lead the credit union’s anti-money laundering (AML) programme, acting as MLRO if appropriate. Conduct compliance monitoring, risk assessments, and arrange internal audits reporting findings to senior management and the board. Develop and manage fraud prevention strategies, controls, and staff training. Investigate suspected fraud cases, manage evidence, and liaise with law enforcement and relevant agencies when necessary. Oversee and prepare regulatory submissions, including any non-financial statutory returns and AML reports. Provide guidance and training to staff on compliance obligations, fraud awareness, and ethical conduct. Support the development of a strong risk culture and promote best practice across all operational areas. Skills and Experience Proven experience in compliance, financial crime, or audit within financial services, ideally in a credit union or similar regulated environment. Strong knowledge of FCA and PRA regulatory requirements, including SYSC, CONC, and AML/CTF rules. Experience managing fraud risk frameworks and conducting investigations. Excellent analytical, problem solving, and decision making skills. Strong communication abilities and confidence working with senior leadership and regulators. High integrity and sound judgement with a proactive, detail focused working style. Qualifications Relevant compliance or financial crime qualification or willingness to work toward obtaining these is desirable. Degree or equivalent experience in a related field is beneficial. How to Apply Please email your CV to
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Compliance & Fraud Manager
3 days ago
Sheffield, United Kingdom Transave Full timeLocation: SheffieldHours: Full-timeReports to: CCOOverviewThe Compliance and Fraud Manager is responsible for safeguarding the credit union by ensuring full adherence to all regulatory requirements and by developing robust systems to prevent, detect, and respond to fraud. This role oversees compliance frameworks, supports regulatory reporting, and leads...
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Compliance & Fraud Manager
3 days ago
Sheffield, United Kingdom Transave Full timeLocation: SheffieldHours: Full-timeReports to: CCOYou can get further details about the nature of this opening, and what is expected from applicants, by reading the below.OverviewThe Compliance and Fraud Manager is responsible for safeguarding the credit union by ensuring full adherence to all regulatory requirements and by developing robust systems to...
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Compliance & Fraud Manager
3 days ago
Sheffield, United Kingdom Transave Full timeLocation: Sheffield Hours: Full-time Reports to: CCO Overview The Compliance and Fraud Manager is responsible for safeguarding the credit union by ensuring full adherence to all regulatory requirements and by developing robust systems to prevent, detect, and respond to fraud. This role oversees compliance frameworks, supports regulatory reporting, and leads...
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Director, Fraud and AML Compliance
3 days ago
Sheffield, United Kingdom Transave Full timeSheffield Hours: Full-time Reports to: CCO Overview The Compliance and Fraud Manager is responsible for safeguarding the credit union by ensuring full adherence to all regulatory requirements and by developing robust systems to prevent, detect, and respond to fraud. This role oversees compliance frameworks, supports regulatory reporting, and leads...
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Manager, Fraud and Financial Crime
2 weeks ago
Sheffield, United Kingdom British Business Bank Full time**Location**: Sheffield **Contract**: Permanent **Hours**:Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri) **Salary: Up to £42,750 Depending on experience** **Benefits package**: - 30 days annual leave plus bank holidays (pro rata for part time), - Up to 15% employer pension contribution, - Discretionary Bonus Scheme, - Flexible...
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Sheffield, United Kingdom Department for Work and Pensions Full time**Details**: **Reference number**: - 258928**Salary**: - £34,173 - £39,777- National £34,173 to £34,971 Outer London £37,520 to £39,777**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - DWP - Service Excellence - Counter Fraud, Compliance and Debt**Type of role**: - Operational Delivery**Working...
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Fraud and Financial Crime Senior Manager
6 days ago
Sheffield, United Kingdom British Business Bank Full time**THE ROLE** The FC team is newly created and will be taking responsibility for Financial Crime, including Fraud, risk management activities across the Bank. The role will help ensure that the Bank complies with relevant laws and regulations relating to financial crime,operates in adherence with its own policy and risk appetite statement and effectively...
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IT SOX Compliance Manager
2 weeks ago
Sheffield, United Kingdom SimX Ltd Full time £125 - £150If you forgot your password, please give us your email, and we will send you a link to reset your password.Please read the following job description thoroughly to ensure you are the right fit for this role before applying.IT SOX Compliance ManagerAre you an incredibly analytical and systematic person, known for being thorough and able to spot mistakes and...
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Compliance and Complaints Officer
1 week ago
Sheffield, United Kingdom Nicholas Howard Full timeWe are currently recruiting for two exclusive roles for our client with a site in London and Sheffield. The positions are for a Compliance and Complaints Officer. Both roles are permanent, one being full time, the other being part time (2 days a week). Our client’s group is a dynamic, credit orientated lending business which is backed by one of...
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Compliance and Complaints Officer
2 weeks ago
Sheffield, United Kingdom Nicholas Howard Full timeWe are currently recruiting for two exclusive roles for our client with a site in London and Sheffield. The positions are for a Compliance and Complaints Officer. Both roles are permanent, one being full time, the other being part time (2 days a week). Our client’s group is a dynamic, credit orientated lending business which is backed by one of...
