Senior Fraud Risk Manager
4 weeks ago
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 create a lasting impact for our clients, the environment, and the communities we serve. We assist our clients in understanding the potential for financial crime within their organizations and implementing effective controls to manage these risks efficiently.
Key Responsibilities
In this leadership role, you will engage in various client projects, including:
Evaluating and benchmarking the effectiveness of organizations' fraud prevention measures against regulatory standards and industry best practices. Conducting risk assessments to identify significant fraud risks and control deficiencies, while assisting firms in developing mitigation strategies and action plans. Formulating and integrating fraud prevention policies and procedures tailored for organizations. Designing and facilitating the implementation of fraud prevention operational frameworks. Creating and executing a variety of essential fraud prevention controls, translating regulatory requirements into actionable business and functional specifications. Leading the planning and execution of fraud transformation initiatives and projects.As a pivotal member of our leadership team, you will help shape and drive innovative and transformative fraud and financial crime initiatives across our client portfolio. Our rapidly expanding team offers opportunities to influence our consulting solutions and market strategies while enhancing our FinCrime brand through:
Developing our fraud and financial crime offerings in alignment with industry trends and client needs. Increasing awareness of our fraud and financial crime capabilities, both internally and externally. Leading the creation of pioneering fraud and financial crime thought leadership and insights. Taking a proactive role in business development by identifying new opportunities, responding to proposals, and networking effectively. Qualifications and ExperienceWe seek enthusiastic and inquisitive individuals with exceptional relationship-building and communication skills who thrive in collaborative environments. Proven experience in fraud management within the financial services industry. Expertise in designing, implementing, and evaluating a wide range of fraud prevention measures. In-depth knowledge of the current legal and regulatory landscape surrounding fraud and key legislative developments. A strong ability to take initiative and deliver results in demanding client-facing situations. What Baringa Offers
People-Centric Culture.
At Baringa, we prioritize our people, ensuring that well-being is central to our culture. We recognize the importance of work-life balance and flexible working arrangements, offering our employees a range of exceptional benefits, including: Generous Annual Leave: Enjoy 5 weeks of annual leave, available at the start of each year, along with an additional 2 weeks of paid leave after 5 years of continuous service. Flexible Working Arrangements: We understand that work-life balance varies for each individual, which is why we offer a hybrid working policy and increased flexibility regarding unpaid leave. Corporate Responsibility Days: We value our world, providing all employees with 3 days annually to support social and environmental initiatives. Wellbeing Fund: We encourage our employees to prioritize their well-being with an annual fund to support activities of their choice. Career Advancement: We conduct quarterly promotion reviews, allowing for timely recognition of your contributions without quotas. Profit Sharing: All employees participate in our Profit Share Scheme, ensuring everyone shares in the company's success.
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