AVP, Fraud Risk Management
Our international banking client, a leading institution, is seeking a control-oriented professional to join their risk group, focusing on anti-fraud strategies, primarily as they relate to unauthorized trading. This is a fantastic opportunity to join a high profile, newly created team with a complement of top notch risk professionals.
The successful candidate will partner with the front office as well as other areas within the firm to ensure the firm’s fraud risk agenda is implemented and managed effectively. A background spanning trading risk management, internal audit, operational risk or compliance relating to Securities Fraud, ideally with a focus on operational process, trade execution/capture platforms, risk engines, and/or modeling/analytics/data mining will ensure an interview.
Please contact me for more info on +1 646 380 6700 or nick.careless@twentyrecruitment.com
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