Head of Risk

3 weeks ago


London, United Kingdom Eximius Finance Full time

My client, a leading bank in London, is recruiting for a Fraud Risk Manager to join the team on a 12 month Maternity leave cover. This role will cover their retail and corporate banking business. The Fraud team provides second line assurance for fraud risk across the bank, including its branches and subsidiaries.
The role we are recruiting for is to provide maternity cover within the team and is focused on managing the Fraud Risk Management Framework, supporting business units with conducting their fraud risk assessments and implementation of appropriate controls and closing identified gaps. The role also encompasses the creation and delivery of internal fraud training to maintain fraud awareness across the Group together with bespoke fraud communications both internally and to clients to raise the profile of fraud and how to remain safe.
Knowledge and experience of the UK banking and financial services environment
Experienced in managing fraud risk and consulting on business projects and documenting requirements
Knowledge of risk management considerations and practices
Eximius Group helps business in the financial services, legal, technology, business support and energy sectors attract the best talent.



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