Waterhouse-Kern Associates in the UK is seeking a permanent Head of Fraud & Financial Crime to build and run a new first line operating model for cards and loans. This hands-on leadership role will own strategy, controls, and day-to-day delivery across fraud, AML, sanctions and wider financial crime.
You will lead the first line teams with five+ direct reports, serve as Nominated Officer, and engage law enforcement and intelligence-sharing groups. A strong build-and-deliver mindset is essential.
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Head of Fraud & Financial Crime - First-Line Leader in Slough employer: Waterhouse-Kern Associates
Waterhouse-Kearn Associates is an exceptional employer, offering a dynamic work environment within a fast-growing fintech SaaS business. As a Compliance Manager, you will benefit from a culture that prioritises professional development and collaboration, with opportunities to engage in meaningful compliance operations across diverse jurisdictions. The company's commitment to employee growth, coupled with its innovative approach to compliance, makes it an attractive place for those seeking a rewarding career in the fintech sector.
Contact Details:
Waterhouse-Kern Associates Recruitment Team
