Description
Fraud and Financial Crime Manager/London
Understand business activities, strategy and Financial Crime risk priorities and work with senior management to design and implement a best practice control framework to enable the proactive monitoring and reporting of fraud and financial crime risks and issues.
Understand and interpret Group Fraud & Financial Crime Policy in order to challenge and support risk and control assessments or waiver submissions.
Deliver proactive monitoring and sample testing to evidence effective evaluation of control framework
Provide appropriate support and guidance to the business to embed and implement Fraud & Financial Crime Policy.
Maintain key control assessment inventories to provide consistent business reporting and to support the Control Effectiveness Review (CER) in line with Group requirements.
Support senior management to track, manage and minimise Financial Crime/Fraud risk losses in accordance with the business appetite and ensure robust controls are in place to minimise losses within agreed tolerances.
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