Head of Financial Crime - FLOD
- Recruiter
- Hydrogen Group
- Location
-
London
South East EnglandUnited Kingdom
- Salary
- 80000.00 - 90000.00 GBP Annual + bonus, Pension etc
- Posted
- 10 Apr 2021
- Closes
- 13 Apr 2021
- Job Title
- Accountant
- Category
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
Hydrogen Group are exclusively searching for a (First Line) Head of Financial Crime for a retail bank in London. This is a newly created role created due to steady growth, defining roles within 3LOD.
Role highlights include:
Lead a FLOD team c. 3-4 FTE's
Establish/enhance relevant policies & procedures eg fraud and alert & systems mgmt, PEP, sanctions, various controls
Participate in Projects from a Fin Crime perspective
Identify and implement a new Financial Crime management system
To be considered, you will have:
Significant fraud experience/be a fraud SME
Considerable FLOD experience
Preferably have worked in a retail bank or closely related environment to understand associated fraud and FLOD Financial Crime trends
Ideally have a relevant qualification eg ICA
...
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