Senior Manager

4 weeks ago


London, Greater London, United Kingdom Baringa Partners Full time
Senior Manager - Fraud Prevention Expert

Our Financial Crime Team at Baringa Partners is seeking an experienced Senior Manager to join our team. As a key member of our leadership team, you will play a lead role in client engagements, assessing and benchmarking the effectiveness of firms' fraud controls against regulation, legislation, and industry best practices.

Key Responsibilities:
  • Assessing and benchmarking the effectiveness of firms' fraud controls
  • Planning and executing risk assessments to identify top fraud risks and control gaps
  • Designing and embedding fraud prevention policies and procedures for firms
  • Designing and supporting the implementation of fraud prevention target operating models
  • Designing and implementing a range of key fraud prevention controls
  • Leading the planning and delivery of fraud change programmes and projects

Requirements:
  • Experience of working with fraud in the financial services sector
  • Experience of designing, implementing, and testing a broad range of fraud prevention controls
  • Knowledge and understanding of the current fraud legal and regulatory landscape
  • Ability to take ownership and deliver results in challenging client-facing environments

What We Offer:

Baringa Partners is a People First company, committed to reducing financial crime and its negative consequences on society. We offer a range of benefits, including a generous annual leave policy, flexible working, corporate responsibility days, and a wellbeing fund. Our team is passionate and curious, with excellent relationship building and communication skills. We thrive in a team environment and are committed to delivering results in challenging client-facing environments.

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