At a Glance
- Tasks: Lead the strategy for fraud and financial crime in a dynamic financial services environment.
- Company: Fast-growing, customer-focused financial services provider based in London.
- Benefits: Competitive salary, career growth opportunities, and a chance to shape industry standards.
- Other info: Supportive environment with a commitment to diversity and inclusion.
- Why this job: Make a significant impact in combating fraud and financial crime using advanced analytics.
- Qualifications: Experience in fraud strategy, analytics skills (SQL/Python), and managerial experience preferred.
The predicted salary is between 80000 - 100000 £ per year.
We are working with a fast-growing, customer focused financial services provider who is looking to bring in an exceptional Head of Fraud & Financial Crime Strategy to lead its 1st line fraud and financial crime capability. This is a very high impact role as you will shape the organisations approach to fraud, AML and wider financial crime risk within an increasingly complex and AI-driven landscape.
You will be defining and delivering the firms Fraud and Financial Crime strategy, ensuring controls are robust, scalable and aligned to emerging threats. You will be working closely with the MLRO, Deputy MLRO and senior stakeholders to build and evolve a modern, intelligence-led operating model to protect customers and the business. You will sit at the intersection of advanced analytics, and this role is ideal for a hands-on leader who can operate strategically while diving deep into complex issues.
The successful candidate:
- Fantastic Fraud and Financial Crime experience within the UK across new and existing customers in cards or loans
- Great analytics understanding - specifically SQL or Python
- Managerial experience would be ideal (doesn't need to be significant but will help)
- Experience using AI within the Fraud and Financial Crime world
- Ideally SMCR qualified
We are happy to provide application and/or accessibility support, please contact your Marks Sattin or Grafton consultant directly to discuss your needs. We're committed to protecting the privacy of all our candidates and clients.
Head of Fraud and Financial Crime Strategy in London employer: Marks Sattin (UK) Ltd
As a fast-growing financial services provider based in London, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and innovation. Our commitment to tackling fraud and financial crime not only empowers our team to make a significant impact but also offers unique opportunities for professional growth in an AI-driven landscape. Join us to be part of a forward-thinking organisation that values collaboration and creativity while ensuring robust protection for our customers.
StudySmarter Expert Advice🤫
We think this is how you could land Head of Fraud and Financial Crime Strategy in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those involved in fraud and financial crime. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Show off your skills! When you get the chance to meet potential employers, whether at networking events or interviews, be ready to discuss your experience with analytics tools like SQL or Python. We want to see how you can apply these skills to tackle complex fraud issues.
✨Tip Number 3
Be proactive! If you spot a company that excites you, don’t wait for them to post a job. Reach out directly through our website and express your interest in working with them. Sometimes, the best opportunities come from taking the initiative!
✨Tip Number 4
Prepare for the deep dive! In interviews, be ready to discuss specific strategies you've implemented in fraud prevention. We love hearing about real-world applications of AI in your past roles, so bring those examples to the table!
We think you need these skills to ace Head of Fraud and Financial Crime Strategy in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV speaks directly to the role of Head of Fraud and Financial Crime Strategy. Highlight your experience in fraud prevention, AML, and any relevant analytics skills like SQL or Python. 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 the perfect fit for this high-impact role. Share specific examples of how you've tackled fraud and financial crime challenges in the past. We love a good story!
Showcase Your Leadership Skills:Even if you don’t have extensive managerial experience, highlight any leadership roles you've taken on. Discuss how you've influenced teams or projects, especially in the context of fraud and financial crime. We’re looking for hands-on leaders who can inspire others!
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. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Marks Sattin (UK) Ltd
✨Know Your Fraud Landscape
Make sure you’re up to speed with the latest trends in fraud and financial crime, especially in the UK. Brush up on your knowledge of AML regulations and how AI is reshaping the industry. This will show that you’re not just a candidate but a thought leader ready to tackle complex issues.
✨Showcase Your Analytical Skills
Since the role requires a solid understanding of analytics, be prepared to discuss your experience with SQL or Python. Bring examples of how you've used data to drive decisions in previous roles. This will demonstrate your ability to operate at the intersection of advanced analytics and strategic thinking.
✨Highlight Leadership Experience
Even if your managerial experience isn’t extensive, share instances where you’ve led projects or teams. Talk about how you’ve influenced others and driven change. This will help convey your potential as a hands-on leader who can inspire and guide a team.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific fraud scenarios or emerging threats. Think through your responses ahead of time, using the STAR method (Situation, Task, Action, Result) to structure your answers. This will help you articulate your thought process clearly and effectively.
