Fraud & Financial Crime Risk Management Leader

2 weeks ago

London, Greater London, United Kingdom British Business Bank Full time

About the British Business Bank

The British Business Bank is a government-owned economic development bank dedicated to 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 motivated and experienced Fraud & Financial Crime Risk Management Leader to join our team. In this role, you will be responsible for developing and implementing strategies to mitigate financial crime risks across our organization. You will work closely with various departments to ensure compliance with regulatory requirements and maintain the integrity of our operations.

Key Responsibilities

  • Develop and implement comprehensive fraud risk management frameworks and policies.
  • Conduct thorough risk assessments to identify potential vulnerabilities and areas for improvement.
  • Design and deliver training programs to raise awareness of financial crime risks among employees.
  • Monitor emerging trends in financial crime and adapt strategies accordingly.
  • Collaborate with internal and external stakeholders to share best practices and enhance risk mitigation efforts.

Qualifications & Experience

The ideal candidate will possess a strong understanding of financial crime risks, regulatory requirements, and industry best practices. You should have proven experience in developing and implementing fraud risk management programs within a similar organization.

We are looking for someone with excellent analytical, communication, and interpersonal skills. A commitment to continuous learning and professional development is essential.

  • Head of Financial Crime Risk Management

    3 days ago

    London, Greater London, United Kingdom Jupiter Asset Management Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...

  • Head of Financial Crime Risk Management

    2 days ago

    London, Greater London, United Kingdom Jupiter Asset Management Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...

  • Financial Crime Compliance Manager

    2 days ago

    London, Greater London, United Kingdom Jupiter Asset Management Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...

  • Financial Crime Compliance Manager

    3 days ago

    London, Greater London, United Kingdom Jupiter Asset Management Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...

  • Financial Crime Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a second line team dedicated to providing insightful challenge and supervision of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk...

  • Fraud Data Analyst

    2 days ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions UK Ltd. Company Full time

    About the Role As a Fraud Data Analyst, you'll leverage your deep understanding of fraud and large-scale data analysis to investigate suspicious activities and provide actionable insights. Your recommendations will directly impact real-world outcomes, shaping effective fraud prevention strategies for our clients. You'll work with a cutting-edge platform...

  • Fraud Data Analyst

    2 weeks ago

    London, Greater London, United Kingdom LexisNexis Risk Solutions UK Ltd. Company Full time

    About the Role As a Fraud Data Analyst, you'll leverage your deep understanding of fraud and large-scale data analysis to investigate suspicious activities and provide actionable insights. Your recommendations will directly impact real-world outcomes, shaping effective fraud prevention strategies for our clients. You'll work with a cutting-edge platform...

  • Financial Crime Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and guide a second line team dedicated to providing insightful challenge and oversight of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the development and monitoring of effective Key Risk Indicators...

  • Financial Crime Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a dedicated team focused on evaluating and mitigating risks associated with financial crime.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk Indicators (KRIs), incident tracking, and...

  • Financial Crime Risk Management Lead

    1 week ago

    London, Greater London, United Kingdom Octopus Energy Full time

    Job DescriptionOctopus Energy is seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team and play a pivotal role in safeguarding our business against financial crime risks.Key Responsibilities:Financial Crime Strategy & Framework Development:Conduct a thorough assessment of our financial crime risk management strategy to...

  • Senior Manager, Financial Crime Risk Management

    1 week ago

    London, Greater London, United Kingdom Medium Full time

    Job DescriptionCompany OverviewMedium is a dynamic and rapidly growing company committed to revolutionising the way people interact with each other. As we expand our operations, we are dedicated to maintaining the highest standards of integrity and security across all aspects of our business.We are seeking a highly skilled and experienced Senior Manager in...

  • Fraud Policy and Oversight Lead

    2 days ago

    London, Greater London, United Kingdom NatWest Full time

    Job DescriptionFraud Policy and Oversight LeadJob SummaryWe 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 ResponsibilitiesDevelop and Maintain...

  • Fraud Policy and Oversight Lead

    3 days ago

    London, Greater London, United Kingdom NatWest Full time

    Job DescriptionFraud Policy and Oversight LeadJob SummaryWe 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 ResponsibilitiesDevelop and Maintain...

  • Senior Fraud Risk Manager

    3 weeks ago

    London, Greater London, United Kingdom Baringa Partners Full time

    Join our Finance, Risk & Compliance practice as an experienced Fraud Senior Manager / Director, specializing in the financial services sector, and become a vital part of our Financial Crime Team. At Baringa, we are dedicated to combating financial crime and mitigating its adverse effects on society. Our mission is to provide insights and solutions that...

  • Financial Crime Compliance Specialist

    3 days ago

    London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

  • Financial Crime Compliance Specialist

    2 days ago

    London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

  • Financial Crime Compliance Specialist

    1 day ago

    London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

  • Financial Crime Compliance Specialist

    3 days ago

    London, Greater London, United Kingdom Coatue Management L.L.C. Full time

    Job SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...

  • Lead Financial Crime Risk Strategist

    3 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Position Overview:We are seeking a Financial Crime Risk Strategist to spearhead and manage a second line team dedicated to providing insightful challenge and oversight regarding risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the development and monitoring of effective Key Risk...

  • Lead Financial Crime Risk Strategist

    3 weeks ago

    London, Greater London, United Kingdom Wise Full time

    Position Overview:We are seeking a Financial Crime Risk Strategist to spearhead and guide a second line team dedicated to providing insightful challenge and oversight of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk...