Fraud Director
City of London / Hybrid working
9 months Contract initially
Paying £900 - £950 per day
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Fraud Director to work with them on a contract. They are seeking a Fraud Director to work with them on a contract.
The responsibilities of a Fraud Director will include:
·Analyse and interpret the fraud regulations and laws to enforce effective management, oversight and implementation of fraud polices required to meet the legal and regulatory expectations.
·Responsible for relevant Fraud Policies and Procedures/Standards.
·Manage, review and implement recommendations from external / internal audits and risk assessments.
·Strengthen the Fraud systems and controls by continued review, development and enhancement of 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.
The successful Fraud Director will have:
·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
·Fully conversant with, and 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 whilst being adaptive to needs on a case by case basis.