Head of Financial Crime Prevention

3 weeks ago

London, Greater London, United Kingdom Qualserv Consulting Limited Full time

We are looking for a highly skilled Head of Financial Crime Prevention to join our team in Central London. This is a unique opportunity to lead the development and implementation of a comprehensive Fraud risk management framework, working closely with the Regional Chief Compliance Officer and other key stakeholders.

The ideal candidate will have experience in implementing enterprise-wide Fraud risk management frameworks and be fully conversant with industry practice and tools used to combat fraud and other areas of financial crime. They will also have thorough experience of dealing with financial crime at an international level and be able to provide support across the 3 lines of defence to enhance financial crime awareness and understanding.

The role requires strong analytical and interpretive skills, as well as excellent communication and advisory abilities. The successful candidate will be responsible for developing and enhancing the Fraud framework, making recommendations for improvements to the fraud systems and controls, and managing, reviewing, and implementing recommendations from external/internal audits and risk assessments.

This is a challenging role that requires close collaboration with multiple stakeholders, including the Financial Crime Group leads, Local Compliance Officers/Money Laundering Reporting Officers, PD-ITSD, and all other support and control functions as required.

Responsibilities:
  • Analyse and interpret fraud regulations and laws to enforce effective management, oversight, and implementation of fraud policies required to meet legal and regulatory expectations.
  • Develop and strengthen relationships with internal and external stakeholders to promote best practice and ensure a good understanding of financial crime requirements.
  • Manage, review, and implement recommendations from external/internal audits and risk assessments.

Qualserv Consulting Limited offers a competitive salary of up to £950 per day (inside IR35, via umbrella) and a contract until 31st July 2025. If you are a motivated and experienced professional looking to take on a new challenge, please submit your application.

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