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Fraud & Financial Crime Risk Management Leader
2 months ago
About the British Business Bank
The British Business Bank is a vital institution driving sustainable growth and prosperity across the United Kingdom. We play a crucial role in supporting access to finance for smaller businesses, fostering their development and contributing to the transition towards a net zero economy.
About the Role
We are seeking a highly experienced Fraud & Financial Crime Risk Management Leader to join our team on a 12-month fixed-term contract. This role is crucial in implementing and overseeing the fraud and financial crime risk strategy for the British Business Bank.
As a key member of our team, you will:
- Develop and execute comprehensive strategies to mitigate fraud and financial crime risks across all aspects of our operations.
- Conduct thorough risk assessments and identify vulnerabilities within our systems and processes.
- Collaborate with internal stakeholders to implement robust controls and procedures to prevent and detect fraudulent activities.
- Stay abreast of emerging fraud trends and regulatory requirements, adapting our strategies accordingly.
- Provide expert guidance and support to colleagues on fraud prevention and detection best practices.
Key Requirements
- Proven experience in developing and implementing fraud and financial crime risk management frameworks.
- Strong analytical and problem-solving skills with a keen eye for detail.
- Excellent communication and interpersonal skills, with the ability to influence and collaborate effectively at all levels.
- A deep understanding of relevant regulations and industry best practices.
Benefits
We offer a competitive salary and benefits package, along with the opportunity to work in a dynamic and challenging environment. You will have the chance to make a real impact on the success of the British Business Bank and contribute to the growth of UK businesses.
