Senior Fraud Risk Management Professional

2 weeks ago

London, Greater London, United Kingdom Plenitude Consulting Full time

At Plenitude Consulting, we're a niche Financial Crime Risk and Compliance Consultancy appointed to the Financial Conduct Authority's Skilled Persons panel for Financial Crime.

We address legal, regulatory, reputational, and social imperatives for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.

Our fraud team leads work with a wide array of financial institutions, including retail, commercial, and investment banks, insurance companies, asset management firms, FinTech companies, professional services, and crypto firms across various regions.

We have provided advisory services on some of the largest and most complex FCC transformations in the industry.

We're looking for experienced fraud team leads to join our team on an initial 4-month associate basis with a view to extension and possible perm opportunity.

Why Our Employees Join and Stay with Us:
  • Learning from the Best: Our owners and subject matter experts are 'hands-on' with every engagement and invest their time in your development.
  • Collaborative Focus: We maximize our value to clients through collaborative working and delivering genuine synergy.
  • Fast Growth: Plenitude has experienced 4X growth over the past few years.
  • Leadership Opportunities: The owners actively identify the next generation of leadership to shape new relationships, value propositions, products, and delivery engagements.
  • Entrepreneurial Culture: Our focus is on career and personal development.

Key Responsibilities:

  • Supporting the delivery of our fraud engagements as a Fraud Team Lead.
  • Reporting directly to the Senior Management Team.
  • Experience in conducting detailed investigations, including complex fraud analysis and data interpretation.
  • Proficiency in monitoring, detecting, and preventing fraudulent activities.
  • Effective communication skills for interfacing with cross-functional teams and presenting findings to senior stakeholders.

We strive to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect.

What We Offer:

  • A competitive salary of $80,000 - $110,000 per annum.
  • A comprehensive benefits package.
  • The opportunity to work with a leading Financial Crime Risk and Compliance consultancy.
  • A dynamic and supportive team environment.

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