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- Tasks: Lead the bank's financial crime strategy, focusing on fraud prevention and risk management.
- Company: Join a leading bank committed to combating financial crime.
- Benefits: Enjoy a competitive salary, remote work options, and comprehensive benefits.
- Why this job: Make a real impact in shaping financial crime strategies and protecting customers.
- Qualifications: Extensive experience in financial crime leadership within regulated environments.
- Other info: Opportunity for career growth and to drive innovation in financial crime controls.
The predicted salary is between 72000 - 120000 £ per year.
Our client are seeking an experienced and strategic Deputy Financial Crime Director to support the leadership and development of the bank's Financial Crime function. This senior role will play a key part in shaping and executing the bank's financial crime strategy, covering fraud prevention, anti-money laundering, transaction monitoring, and client risk management.
Working closely with the Financial Crime Director and senior leadership team, the successful candidate will help lead the design and delivery of the bank's Financial Crime Framework, ensuring it remains robust, scalable, and aligned with regulatory expectations.
Responsibilities
- Support the Financial Crime Director in the strategic leadership and ongoing development of the bank's Financial Crime function.
- Provide senior oversight across fraud prevention, AML controls, transaction monitoring, and client due diligence activities.
- Lead and support the bank's fraud strategy, ensuring effective prevention, detection, and investigation capabilities across payment products and client segments.
- Oversee fraud monitoring and investigation frameworks, ensuring robust controls are in place to detect and respond to emerging fraud threats.
- Act as a senior escalation point for complex financial crime and fraud matters, ensuring timely resolution and alignment with regulatory expectations.
- Work closely with Risk, Compliance, and Legal teams to ensure financial crime controls align with the bank's overall risk management framework.
- Support engagement with regulators, payment schemes, and industry bodies, including Pay.UK where required.
- Lead cross-functional initiatives to strengthen financial crime controls across the bank's technology platforms, products, and operational processes.
- Identify emerging financial crime risks, including fraud typologies affecting UK payment systems, and ensure appropriate mitigation strategies are implemented.
- Oversee financial crime MI and reporting, ensuring accurate and meaningful insights are provided to senior leadership, Board, and ExCo.
- Drive continuous improvement across financial crime operations through process optimisation, technology enhancements, and data-driven insights.
- Support the development of a strong financial crime culture across the organisation through training, guidance, and awareness initiatives.
- Provide leadership, mentorship, and strategic direction to financial crime teams across fraud, monitoring, and investigations.
Essential Skills & Experience Required
- Extensive experience in financial crime leadership roles within a UK regulated bank, fintech, or payments institution.
- Strong background in fraud prevention, fraud investigations, and payment fraud risk management, particularly within UK payment environments.
- Deep understanding of financial crime frameworks including AML, fraud risk management, and transaction monitoring within a Three Lines of Defence model.
- Experience designing, implementing, or enhancing enterprise-wide financial crime and fraud control frameworks.
- Demonstrated experience leading fraud initiatives across retail or corporate payment products.
- Experience working with payment schemes and industry bodies such as Pay.UK.
- Experience engaging with regulators such as the Financial Conduct Authority.
- Strong knowledge of fraud typologies, investigation techniques, and emerging financial crime risks affecting digital banking and payment systems.
- Experience with fraud and financial crime technology solutions, such as LexisNexis Risk Solutions and platforms such as ThreatMetrix.
- Strong leadership and stakeholder management skills with experience working across senior business, risk, and technology teams.
- Proven ability to interpret financial crime data, develop management information, and deliver insight-driven reporting to executive leadership.
- Strategic mindset with the ability to balance regulatory obligations, fraud risk mitigation, and customer experience.
Deputy Financial Crime Director (Fraud) employer: Momenta Group Global
Contact Detail:
Momenta Group Global Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Deputy Financial Crime Director (Fraud)
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial crime sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that’s perfect for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of current fraud trends and regulatory changes. Being able to discuss these topics confidently will show potential employers that you’re not just experienced, but also up-to-date with the industry.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for the best chance at landing that Deputy Financial Crime Director role. We’ve got all the resources you need to make your application stand out, so don’t miss out!
We think you need these skills to ace Deputy Financial Crime Director (Fraud)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Deputy Financial Crime Director role. Highlight your experience in financial crime leadership, fraud prevention, and any relevant regulatory knowledge. 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 role. Share specific examples of your achievements in fraud strategy and financial crime frameworks. Let us know what makes you tick!
Showcase Your Leadership Skills: As a senior role, we’re looking for strong leadership qualities. In your application, emphasise your experience in mentoring teams and driving cross-functional initiatives. We want to see how you can lead and inspire others in the financial crime space.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensure it gets the attention it deserves. Plus, it shows you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Momenta Group Global
✨Know Your Financial Crime Frameworks
Make sure you brush up on your knowledge of financial crime frameworks, especially around AML and fraud risk management. Be ready to discuss how you've designed or enhanced these frameworks in previous roles, as this will show your strategic mindset and experience.
✨Showcase Your Leadership Skills
As a Deputy Financial Crime Director, you'll need to demonstrate strong leadership capabilities. Prepare examples of how you've led teams or initiatives in the past, particularly in fraud prevention or investigations. Highlight your ability to mentor and guide others in a complex regulatory environment.
✨Understand Emerging Fraud Risks
Stay updated on the latest fraud typologies and emerging risks, especially those affecting UK payment systems. Be prepared to discuss how you've identified and mitigated these risks in your previous roles, as this will showcase your proactive approach to financial crime.
✨Engage with Regulatory Expectations
Familiarise yourself with the expectations of regulators like the Financial Conduct Authority. Be ready to talk about your experience engaging with regulators and how you've ensured compliance in your previous roles. This will demonstrate your understanding of the regulatory landscape and its importance in financial crime management.