Posted:
9/9/2024, 4:12:04 AM
Location(s):
Scotland, United Kingdom ⋅ City of Edinburgh, Scotland, United Kingdom ⋅ England, United Kingdom ⋅ London, England, United Kingdom
Experience Level(s):
Senior
Field(s):
Legal & Compliance
Join us as a Fraud Policy & Oversight Lead
Reporting to the Head of Economic Crime Oversight as well as the Head of Financial Crime Risk Specialist, you’ll define, develop, and maintain our fraud policy suite in line with evolving regulations, legislation, guidance, and internal risk appetite. You’ll define and maintain our fraud risk appetite measures. You’ll also ensure upstream regulatory risk agendas are understood and factored into the business plans for change.
You’ll independently oversee, challenge, and advise on the effectiveness of Fraud systems and controls and the risk-taking activities undertaken by the Fraud Centre of Excellence and NWH franchises, ensuring that they operate within the parameters of our policy, frameworks, and appetite. This will involve providing a formal risk opinion in executive reporting and at relevant governance committees in respect of the business’ financial crime risk profile and control environment. You’ll also provide specialist input and oversee the development of new propositions, including new products, services, mergers, acquisitions, disposals, investments, innovation, and the adoption of new technology. As well as this you’ll oversee the business development of new products and services and advocate building fraud risk capability in the FLOD.
In addition to this, you’ll:
We’re looking for someone with excellent industry knowledge and commercial awareness of fraud risk and risk management principles and technologies. Along with experience of providing thought leadership on fraud prevention and detection, you’ll have a background in financial crime risk management and associated risk management technologies.
We’re also looking for:
Hours
35Job Posting Closing Date:
23/09/2024Ways of Working:Remote FirstWebsite: https://mettle.co.uk/
Headquarter Location: Knutsford, Cheshire, United Kingdom
Employee Count: 51-100
Year Founded: 2006
IPO Status: Private
Industries: Air Transportation