Fraud & Financial Crime Operations Leader

Capital on Tap的Head of Fraud and Financial Crime Operations職位申請; Cardiff; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A leading fintech company in Cardiff is seeking a Head of Fraud and Financial Crime Operations to lead teams for UK and US customers. The ideal candidate should have extensive experience in managing financial crime operations, focusing on operational excellence and risk management. The role involves building a high-performance team culture and requires a willingness to engage in a hybrid work model. Strong leadership and cross-functional team management are essential for success in this role.

Qualifications

• Significant experience in managing financial crime operations.
• Demonstrated ability to lead and enhance operational effectiveness.
• Strong understanding of risk management strategies.

Responsibilities

• Oversee fraud and financial crime operations for UK and US customers.
• Manage and enhance operational excellence within the team.
• Lead cross-functional teams towards strategic goals.
• Build a high-performance team culture.
• Implement effective risk management strategies.

Skills

Managing financial crime operations

Leading cross-functional teams

Operational excellence

Risk management

Job description

Overview

A leading fintech company in Cardiff is seeking a Head of Fraud and Financial Crime Operations to oversee first-line teams for UK and US customers. The ideal candidate will demonstrate extensive experience in managing financial crime operations, with a strong ability to lead cross-functional teams and enhance operational excellence. The role emphasizes building a high-performance team and ensuring robust risk management strategies. This hybrid position allows for flexibility while maintaining strong engagement within the office.

Responsibilities

• Oversee first-line fraud and financial crime operations for UK and US customers.
• Manage financial crime operations with a focus on operational excellence and risk management.
• Lead cross-functional teams to deliver on strategic objectives.
• Build and sustain a high-performance team culture and strong stakeholder engagement.
• Ensure robust risk management strategies across the operation.
• Work in a hybrid model, maintaining strong in-office engagement as required.

Qualifications

• Experience in managing financial crime operations.
• Proven ability to lead cross-functional teams and drive operational excellence.
• Strong risk management mindset and experience in financial crime controls.
• Ability to operate in a hybrid work environment.