Fraud & Financial Crime Ops Leader (FinTech)

Capital on Tap; Cardiff; Hybrid; GBP 100,000 - 125,000; Full time

Job summary

A growing fintech company in Cardiff seeks a Head of Fraud and Financial Crime Operations to lead teams and manage risk effectively. The role involves enhancing fraud processes, establishing KPIs, and collaborating cross-functionally. Ideal candidates have extensive experience in financial crime operations and proven leadership skills. The position offers a hybrid working model, emphasizing equality and diversity within the workplace.

Qualifications

• Extensive experience in financial crime and fraud operations.
• Strong understanding of regulatory requirements.
• Proven track record of managing high-performing teams.

Responsibilities

• Manage first-line teams serving UK and US customers.
• Review and improve fraud processes and procedures.
• Establish and monitor KPIs for performance tracking.
• Collaborate cross-functionally to enhance risk management.

Skills

Leadership

Risk management

Fraud operations

Analytical thinking

Communication

Job description

A growing fintech company in Cardiff seeks a Head of Fraud and Financial Crime Operations to lead teams and manage risk effectively. The role involves enhancing fraud processes, establishing KPIs, and collaborating cross-functionally. Ideal candidates have extensive experience in financial crime operations and proven leadership skills. The position offers a hybrid working model, emphasizing equality and diversity within the workplace.