Financial Crime Director

11 hours ago

London, Greater London, United Kingdom CER Financial Full time
Fraud Director Job Description

CER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.

Key Responsibilities:
  1. Fraud Policy Development: Analyze and interpret fraud regulations and laws to create and implement effective fraud policies and procedures.
  2. Risk Management: Manage and review recommendations from external and internal audits and risk assessments to strengthen fraud systems and controls.
  3. Stakeholder Engagement: Develop and maintain relationships with internal and external stakeholders to promote best practices and ensure a good understanding of financial crime requirements.
  4. Training and Development: Identify and address training needs across all departments within the 3 lines of defence framework.

The ideal candidate will have a degree in a relevant field and a professional qualification in financial crime. They will have experience in implementing enterprise-wide fraud risk management frameworks and a working knowledge of industry practices and tools used to combat fraud and other areas of financial crime.

Requirements:

  1. Educated to degree level with a relevant degree and a professional qualification in financial crime.
  2. Experience in implementing enterprise-wide fraud risk management frameworks.
  3. Fully conversant with industry practice and tools used to combat fraud and other areas of financial crime.
  4. Thorough experience of dealing with financial crime at an international level.
  5. Experienced in formal report writing.

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