At a Glance
- Tasks: Lead the evolution of fraud and financial crime capabilities in a digital transformation.
- Company: Join a forward-thinking financial services client undergoing significant change.
- Benefits: 12-month contract, competitive pay, and opportunities for professional growth.
- Why this job: Make a real impact by transforming complex processes into smart, automated solutions.
- Qualifications: Experience in fraud transformation and a solid understanding of UK financial crime regulations.
- Other info: Work in a dynamic environment with a focus on collaboration and innovation.
The predicted salary is between 36000 - 60000 £ per year.
Denholm is delighted to be partnering with our financial services client, who is undergoing a significant digital transformation and requires an experienced Fraud & Financial Crime Product Owner on a contract basis to lead the evolution of their fraud and financial crime capabilities. This role is for 12 months and is inside IR35. You will be required to attend client site 2 days per month.
Responsibilities
- Owning and shaping the product vision, roadmap, and backlog for fraud & financial crime systems
- Leading the transition from manual to automated, data-driven processes
- Translating regulatory requirements and financial crime strategies into clear product requirements and user stories
- Working closely with technology, data, operations, and suppliers (including Experian)
- Engaging and influencing senior stakeholders and SMEs to drive decisions and delivery
- Ensuring solutions meet UK regulatory expectations and internal risk standards
- Supporting testing, implementation, business readiness, and ongoing optimisation
Qualifications
- Proven delivery of fraud and financial crime transformation programmes
- Hands-on experience implementing Experian and/or similar fraud, AML, or ID&V tools
- Product Owner background within UK financial services
- Solid understanding of UK financial crime regulation and supervisory expectations
- Experience working in Agile or hybrid delivery environments
- Structured, pragmatic, and delivery-focused
- Comfortable in fast-paced, complex transformation environments
- Clear communicator with the ability to simplify complex risk-based problems
If you’d like more information about this opportunity, please get in touch. We’re ready to help!
Product Owner – Fraud & Financial Crime employer: Denholm Associates
Contact Detail:
Denholm Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Product Owner – Fraud & Financial Crime
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience with fraud and financial crime. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Showcase your expertise! When you get the chance to meet potential employers, whether at events or interviews, be ready to discuss your past successes in transforming manual processes into automated solutions. We want to see that passion for innovation!
✨Tip Number 3
Prepare for the unexpected! In interviews, you might face scenario-based questions about handling complex financial crime challenges. Think through your experiences and be ready to share how you tackled similar situations.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Product Owner – Fraud & Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Product Owner in Fraud & Financial Crime. Highlight your experience with fraud transformation programmes and any hands-on work with tools like Experian. We want to see how your background aligns with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about transforming manual processes into automated solutions. Share specific examples of how you've influenced stakeholders and driven delivery in previous roles.
Showcase Your Agile Experience: Since this role involves working in Agile environments, make sure to highlight your experience with Agile methodologies. We love seeing how you've adapted to fast-paced changes and delivered results in complex settings.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Denholm Associates
✨Know Your Product Inside Out
Make sure you understand the fraud and financial crime landscape, especially in the context of UK regulations. Familiarise yourself with the tools like Experian and how they fit into the transformation process. This will help you speak confidently about your vision and roadmap during the interview.
✨Showcase Your Transformation Experience
Prepare specific examples of past projects where you've successfully led the transition from manual to automated processes. Highlight your role in these transformations and the impact they had on efficiency and compliance. This will demonstrate your hands-on experience and ability to deliver results.
✨Engage with Stakeholders
Be ready to discuss how you've influenced senior stakeholders in previous roles. Think of examples where you’ve simplified complex problems for decision-makers. This shows your communication skills and ability to drive decisions, which is crucial for a Product Owner.
✨Embrace Agile Methodologies
Since the role involves working in Agile or hybrid environments, brush up on Agile principles and be prepared to discuss how you've applied them in your work. Share experiences that illustrate your structured and pragmatic approach to delivery, especially in fast-paced settings.