FinCrime & Risk Lead - Build UK Fintech Risk Team

Zeller; Greater London; On-site; GBP 80,000 - 100,000; Full time

Job summary

A fintech company in the UK seeks a Financial Crime & Risk Lead to build and implement risk and fraud frameworks. The role involves leading a team of analysts, ensuring compliance with regulations, and designing strategies to mitigate financial crime. Candidates should have 7+ years of experience in risk management within financial services. This position offers a competitive salary and opportunities for growth in a dynamic environment.

Benefits

Competitive salary package

Equity in the company

Supportive work environment

Learning and development opportunities

Excellent parental leave

Qualifications

• 7+ years of experience in risk management, with at least 3 years leading a team.
• Strong knowledge of fraud typologies and regulatory requirements.
• Experience in fast-paced team environments.

Responsibilities

• Design and implement risk management strategies for fraud detection.
• Lead a team of financial crime analysts for transaction monitoring.
• Comply with regulatory reporting obligations.

Skills

Risk management

Fraud typologies knowledge

Analytical skills (SQL, Python, R)

Problem-solving

Education

7+ years in risk management

Job description

A fintech company in the UK seeks a Financial Crime & Risk Lead to build and implement risk and fraud frameworks. The role involves leading a team of analysts, ensuring compliance with regulations, and designing strategies to mitigate financial crime. Candidates should have 7+ years of experience in risk management within financial services. This position offers a competitive salary and opportunities for growth in a dynamic environment.