Fraud Conformance Manager, Fixed Term Contract, 6 Months, £45,000 to £50,000 recruitment
Fraud Conformance Manager, Fixed Term Contract, 6 Months, £45,000 to £50,000
A global and well renowned Bank within London is seeking a Fraud Conformance Manager at group level to become part of a successful team. The main element of this role is to ensure that the Fraud Policy and Governance framework is successfully maintained throughout this Banking Group. The Fraud Policy is going through a stage of transformation, so experience in policy documentation will be highly advantageous.
Responsibilities
Engage with a variety of Business Areas as a point of contact with ensuring a sound Fraud Policy
Manage the Fraud Risk Assessment at group level
Contribute with the development of the group Fraud and Risk Policy
Ensure that weaknesses in the Fraud Policy are identified and addressed
You must
Have experience of working with Fraud Policies, either maintaining them or improving them
Come from a Financial Service background
This is an opportunity to be part of a successful team, within a very successful bank. Interviews can commence immediately. If you feel you meet these criteria, please send your resume to Owanate Bestman owanate.bestman@eamesconsulting.com