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- Tasks: Lead fraud prevention and financial crime operations across the UK, ensuring customer safety and compliance.
- Company: Join a leading financial organization focused on safeguarding against economic crime risks.
- Benefits: Enjoy a senior leadership role with travel opportunities and the chance to make a real impact.
- Why this job: Shape strategies that protect customers while driving innovation and operational excellence in a dynamic environment.
- Qualifications: Proven experience in senior leadership roles within fraud and financial crime operations is essential.
- Other info: This role requires travel between Scotland, North East, and South West England.
The predicted salary is between 72000 - 108000 £ per year.
Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite! This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management within a leading financial organisation. The role demands exceptional leadership, strategic vision, and operational expertise to deliver customer-focused outcomes while safeguarding against economic crime risks. Core Responsibilities Strategic Leadership: Develop and implement strategies for fraud prevention, financial crime detection, and operational resilience. Design customer contact and education strategies to enhance awareness and protect against fraud, ensuring a balance between security and customer experience. Operational Management: Lead a large, distributed team, spanning the UK and offshore, to deliver excellent service and meet all performance targets. Oversee the use and development of fraud detection systems, ensuring continuous improvement and alignment with organisational goals. Regulatory Compliance & Governance: Ensure adherence to all regulatory requirements, including reporting, fraud loss forecasting, and risk appetite management. Collaborate with key stakeholders and regulatory bodies to address emerging risks and maintain compliance standards. Stakeholder Engagement: Work closely with internal partners, including risk, compliance, and customer service functions, to align fraud and financial crime strategies with broader business objectives. Candidate Profile Proven senior leadership experience in fraud and financial crime operations. In-depth knowledge of legal, regulatory, and industry standards in economic crime prevention. Exceptional skills in stakeholder management, operational planning, and risk management. Strong ability to lead through complex challenges and deliver cultural and organisational change. This role is pivotal in shaping the organisation’s fraud and financial crime agenda, driving both innovation and operational excellence while protecting customers and the business from economic crime risks. Contact me for further information or apply on here!!
Director of Fraud & Financial Crime Operations employer: Change Recruitment
Contact Detail:
Change Recruitment Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Director of Fraud & Financial Crime Operations
✨Tip Number 1
Make sure to showcase your proven senior leadership experience in fraud and financial crime operations during the interview. Prepare specific examples of how you've successfully led teams and implemented strategies that resulted in measurable outcomes.
✨Tip Number 2
Familiarize yourself with the latest legal, regulatory, and industry standards related to economic crime prevention. Being able to discuss current trends and challenges in the field will demonstrate your expertise and strategic vision.
✨Tip Number 3
Highlight your stakeholder management skills by preparing to discuss how you've effectively collaborated with various internal partners in previous roles. This will show your ability to align fraud strategies with broader business objectives.
✨Tip Number 4
Be ready to talk about your experience in operational planning and risk management. Discuss how you've navigated complex challenges and delivered cultural and organizational change, as this is crucial for the role.
We think you need these skills to ace Director of Fraud & Financial Crime Operations
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your senior leadership experience in fraud and financial crime operations. Emphasize your strategic vision and operational expertise, showcasing specific achievements that align with the job description.
Craft a Compelling Cover Letter: Write a cover letter that clearly articulates your understanding of the role and the importance of fraud prevention and financial crime management. Discuss how your skills and experiences make you the ideal candidate to drive the strategy and operations for this position.
Highlight Stakeholder Engagement Skills: In your application, emphasize your exceptional skills in stakeholder management. Provide examples of how you've successfully collaborated with internal partners and regulatory bodies to enhance compliance and address emerging risks.
Showcase Leadership in Complex Challenges: Demonstrate your ability to lead through complex challenges by sharing specific instances where you delivered cultural and organizational change. This will illustrate your capability to manage large, distributed teams effectively.
How to prepare for a job interview at Change Recruitment
✨Showcase Your Leadership Experience
As a candidate for a senior leadership position, it's crucial to highlight your proven experience in leading teams. Prepare specific examples of how you've successfully managed large teams and driven strategic initiatives in fraud prevention and financial crime operations.
✨Demonstrate Strategic Vision
Be ready to discuss your strategic vision for fraud prevention and financial crime management. Think about how you would develop and implement effective strategies that balance security with customer experience, and be prepared to share your ideas during the interview.
✨Understand Regulatory Compliance
Familiarize yourself with the legal and regulatory standards related to economic crime prevention. Be prepared to discuss how you have ensured compliance in previous roles and how you would approach regulatory challenges in this new position.
✨Engage with Stakeholder Management
Stakeholder engagement is key in this role. Prepare to talk about your experience working with various internal partners, such as risk and compliance teams, and how you have aligned fraud strategies with broader business objectives in the past.
