Fraud Policy and Oversight Lead

6 days ago

London, Greater London, United Kingdom NatWest Full time
Job Description

Fraud Policy and Oversight Lead

Job Summary

We are seeking a highly skilled and experienced Fraud Policy and Oversight Lead to join our team at NatWest. As a key member of our Financial Crime team, you will be responsible for providing expert guidance and oversight on fraud policy and risk management.

Key Responsibilities

  • Develop and Maintain Fraud Policy Suite

Develop and maintain a comprehensive fraud policy suite that aligns with evolving regulations, legislation, and internal risk appetite.

Provide Fraud Technical Expertise

Provide expert guidance and oversight on fraud technical matters, including risk assessments, risk appetite statements, and periodic refresh and execution of risk assessments.

Lead and Direct Team

Lead and direct a team of professionals to support the effective control of fraud risk, providing feedback and coaching to colleagues.

Act as Escalation Point

Act as the escalation point of contact for complex policy, customer, and regulatory matters.

Deliver Robust Oversight

Deliver robust oversight of Fraud systems and controls to ensure policy compliance and operation within risk appetite.

Work with FLOD

Work with the First Line of Defence (FLOD) to deliver the annual enterprise-wide Fraud Risk Summary, considering policy compliance as well as upstream risks.

Oversee Risk Assessments

Oversee and challenge the periodic refresh and execution of risk assessments and risk appetite statements, helping to ensure these are dynamic, forward-looking, and consider emerging risks.

Lead Financial Crime Mandatory Learning Programme

Lead the Financial Crime Mandatory learning programme and training needs analysis.

Engage with Industry and Public Sector

Engage with industry and the public sector in relation to the Bank's and UK's response to fraud.

Requirements

  • Excellent Industry Knowledge

Excellent industry knowledge and commercial awareness of fraud risk and risk management principles and technologies.

Experience in Financial Crime Risk Management

Experience of providing thought leadership on fraud prevention and detection, with a background in financial crime risk management and associated risk management technologies.

Stakeholder and Relationship Management Skills

Well-developed stakeholder and relationship management skills, with the ability to work collaboratively and influence direction.

Strong Communication Skills

Strong communication skills to provide proactive and effective fraud risk oversight and constructive challenge.

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