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- Tasks: Lead fraud and financial crime strategy, ensuring effective controls and leveraging AI for detection.
- Company: Join a leading consumer lending business focused on innovation and security.
- Benefits: Competitive salary, career growth, and the chance to make a real impact.
- Other info: Dynamic role in a fast-paced environment with opportunities for transformation and collaboration.
- Why this job: Shape the future of fraud prevention and protect customers using cutting-edge technology.
- Qualifications: Extensive experience in fraud and financial crime, with strong analytical and leadership skills.
The predicted salary is between 80000 - 100000 £ per year.
Waterhouse-Kern Associates is proud to be partnering with a leading consumer lending business to find a new Head of Fraud and Financial Crime Strategy.
Our client is looking for an experienced Head of Fraud & Financial Crime Strategy to lead the first line fraud and financial crime capability. This role is responsible for defining and delivering our strategy, control framework and operational approach across fraud, AML and broader financial crime risks.
Working closely with the MLRO and DMLRO you will lead the Fraud and Financial Crime first line strategy teams to ensure controls are effective, scalable and increasingly leverage advanced and AI-driven approaches. You will play a key role in ensuring the business is equipped to both use AI to strengthen detection capabilities and respond to the increasing use of AI by criminals, protecting both customers and the firm.
This role requires a hands-on leader with strong financial crime expertise, capable of operating at both strategic and detailed levels. The successful candidate will bring deep knowledge of financial crime regulation and practice, combined with the ability to implement change, improve controls and drive operational delivery in a fast-paced environment.
This role is subject to certification under the Senior Managers and Certification Regime (SM&CR).
Key responsibilities:- Understanding and articulating to the wider business the fraud and wider financial crime risk that the business faces today and is likely to face in the future as bad actors adapt and begin to use new technology.
- Own and deliver the firm’s Fraud & Financial Crime strategy across all relevant risk areas.
- Establish and maintain a clear operating model, ensuring defined ownership and accountability across the wider fraud and financial crime operating model.
- Working closely with the MLRO and Compliance to design, implement, evidence and continuously improve the fraud and financial crime control framework.
- Take a hands-on role in investigating issues, reviewing controls and supporting the resolution of complex fraud and financial crime problems.
- Extensive experience of Fraud and Financial Crime in the UK across both new business onboarding and existing customers covering card and loan portfolios.
- Advanced analytics capability; the successful candidate will deliver this both personally and through the team so must be capable of completing detailed analytics from initial data access through to final report/presentations with clear recommendations.
- Pro AI; looking at how AI can both impact the risks to the business and how it can be used to better detect and manage Fraud and Financial Crime Risks.
- Strong understanding of fraud and financial crime regulation and expectations with the ability to translate these into practical first line controls and processes.
- Leverage external networks (e.g. industry forums, intelligence groups, law enforcement engagement) to stay informed of emerging threats and best practice.
- Experience building or transforming fraud and/or financial crime capabilities including implementation of tooling and systems.
- Pragmatic and commercially minded; able to balance strong controls with business outcomes.
- Comfortable operating in a fast-paced, evolving environment.
- Comfortable operating in ambiguity; making informed decisions in a rapidly evolving threat and regulatory landscape.
- Strong, credible leader with experience managing teams and driving delivery.
- Forward-looking with the ability to challenge existing approaches and proactively evolve controls in line with emerging threats.
- Strong judgment and decision-making capability in complex situations.
- Collaborative and able to build effective working relationships across teams.
- Hands-on approach, with the ability to operate across both strategy and execution.
Head of Fraud and Financial Crime Strategy in Slough employer: Waterhouse-Kern Associates
Contact Detail:
Waterhouse-Kern Associates Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Fraud and Financial Crime Strategy in Slough
✨Tip Number 1
Network like a pro! Get out there and connect with industry professionals on LinkedIn or at events. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and its challenges. Show them you understand their fraud and financial crime landscape, and be ready to discuss how your experience can help tackle those issues.
✨Tip Number 3
Practice your pitch! Be clear about your expertise in fraud and financial crime strategy. Highlight your hands-on leadership style and how you've successfully implemented change in previous roles.
✨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 are proactive about their job search.
We think you need these skills to ace Head of Fraud and Financial Crime Strategy in Slough
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, financial crime regulation, and any hands-on leadership roles you've had. 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 tackling fraud and financial crime. Share specific examples of how you've successfully implemented strategies or improved controls in previous roles. Let us know why you’re the perfect fit for this position!
Showcase Your Analytical Skills: Since advanced analytics is key for this role, make sure to highlight your analytical capabilities. Include any relevant projects where you've used data to drive decisions or improve processes. We love seeing candidates who can blend strategy with detailed analysis!
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, it’s super easy to do!
How to prepare for a job interview at Waterhouse-Kern Associates
✨Know Your Stuff
Make sure you brush up on the latest trends in fraud and financial crime, especially how AI is changing the landscape. Be ready to discuss specific examples of how you've tackled similar challenges in the past.
✨Showcase Your Leadership Skills
This role requires a hands-on leader, so be prepared to share your experiences managing teams and driving results. Highlight instances where you've successfully implemented change or improved controls in a fast-paced environment.
✨Understand the Regulatory Landscape
Familiarise yourself with the current fraud and financial crime regulations in the UK. Be ready to explain how you've translated these regulations into practical controls and processes in your previous roles.
✨Be Proactive and Forward-Thinking
Demonstrate your ability to think ahead by discussing how you would adapt strategies to counter emerging threats. Share your thoughts on leveraging external networks and intelligence groups to stay informed about best practices.