Fraud and Financial Crime VP – Contract position
Venn Group are recruiting a contract position to join a Financial Crime Middle Office team within a global bank in London. The ideal candidate will have demonstrable knowledge and experience of Fraud, Sanctions, Payments Screening, and general Financial Crime gained within banking environments.
This First Line position is tasked with identifying and fortifying the bank against Financial Crime and Fraud risks, putting in place a robust framework that highlights any transactional crimes. The candidate will therefore have had experience investigating such events and escalating any notable suspicious activities as required to the Second Line for guidance. They will also be able to correctly identify false positives with consistent accuracy.
It is essential that this candidate have experience monitoring and processing fraud alerts, as well as investigating high volumes of sanctions alerts. They will be able to produce detailed investigative reports for senior management, and be able to communicate effectively with stakeholders at all levels.
Ideally the candidate would have experience utilising Actimize, or an equivalent fraud alerts system. Additionally, it is highly advantageous if candidates possess the International Compliance Association (ICA) qualification.
This role requires daily correspondence with Financial Crime, Operations, and various other Middle Office departments. It requires the candidate to use a collaborative style and maintain an awareness of internal policies and procedures.
If your experience matches the above, please contact Venn Group’s Financial Services team via email on firstname.lastname@example.org and 020-7557-7667.