Financial Crime Director

4 days 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. This is a contract position until 31/07/2025, initially.

The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best practices.

Key Responsibilities:
  • Analyse and interpret fraud regulations and laws to enforce effective management, oversight, and implementation of fraud policies.
  • Manage, review, and implement recommendations from external and internal audits and risk assessments.
  • Strengthen fraud systems and controls by reviewing, developing, and enhancing systems and policy/guidance in line with regulatory requirements and industry best practice.
  • Develop and strengthen relationships with internal and external stakeholders to promote best practice and ensure a good understanding of financial crime requirements.
  • Identify and address any training needs across all departments within the 3 lines of defence framework.
Requirements:
  • Educated to degree level (with a relevant degree) and a professional qualification(s) in financial crime.
  • Experience in implementing enterprise-wide fraud risk management frameworks.
  • Full working knowledge of industry practice and tools used to combat fraud and other areas of financial crime.
  • Thorough experience of dealing with financial crime at an international level.
  • Experienced in formal report writing that can be used to communicate investigative reports, policies, procedures, processes, and training to a wide-ranging audience.

The ideal candidate will have a strong background in financial crime and a proven track record of implementing effective fraud risk management frameworks.

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