Executive Lead & Financial Crime & Fraud Operations

Teya; Greater London; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading fintech company in Greater London is seeking an experienced Head of Financial Crime and Fraud Operations. This role involves driving operational excellence and managing teams to ensure compliance with UK and European regulations. The ideal candidate should have a strong background in banking or fintech, with proven leadership skills. Competitive compensation and benefits are offered for this challenging yet rewarding position.

Benefits

Competitive compensation

Benefits included

Qualifications

• Proven leadership in fraud operations.
• Experience with compliance in UK and European regulations.
• Background in banking or fintech.

Responsibilities

• Drive operational excellence in fraud and crime prevention.
• Manage multi-disciplinary teams.
• Ensure customer trust and effective risk management.

Job description

A leading fintech company is seeking a Head of Financial Crime and Fraud Operations in Greater London. This executive role requires proven leadership in fraud operations, compliance with UK and European regulations, and experience working within banking or fintech. The ideal candidate will drive operational excellence and manage multi-disciplinary teams, ensuring customer trust and risk management in a fast-paced setting. Competitive compensation and benefits are included.