Global Fraud Risk Framework Specialist, Investment Banking, £120,000 – £150,000 recruitment
Global Fraud Risk Framework Specialist, Investment Banking, £120,000 - £150,000
A well recognised global Bank is seeking a subject matter expert in Fraud control to manage and mitigate the main frauds across the group. The ideal Fraud specialist will utilise his or her experience from an Investment Bank or Asset Manager to ensure that the framework is followed and confirmed within the individual divisions.
The ideal Fraud specialist will have the opportunity to implement his or her ideas in order to influence key change.
Responsibilities
Stakeholder management and relationship building skills both centrally and across business units
Establish an effective Fraud framework to ensure that all risks facing the business are identified
Developing a sound policies and controls documentation, control monitoring framework
Assisting in the oversight of fraud risk metrics both centralised and across the business divisions
Requirements
Strong experience of relationship building and stakeholder management
Experience in further developing or setting up Fraud Frameworks (metrics, policy, reporting, training and awareness)
Banking experience within Fraud, AML, Compliance or Operational Risk
This is an exciting role that is still developing and will give the successful Fraud Risk Framework Specialist the opportunity to grow a team.
If you feel you meet this criteria, please send your resume to Owanate Bestman owanate.bestman@eamesconsulting.com or feel free to call me to have a confidential conversation 0044 (0) 207 092 3263.