Global Head of Fraud & Financial Crime Operations

Capital on Tap; Manchester; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading fintech company in Manchester is seeking a Head of Fraud and Financial Crime Operations. This role involves managing teams to ensure effective risk management, reviewing financial crime processes, and driving operational excellence. The ideal candidate will have extensive experience in financial crime operations, proven leadership skills, and a deep understanding of regulatory requirements. The position operates in a hybrid model, encouraging a collaborative and innovative environment for professionals committed to excellence.

Qualifications

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

Responsibilities

• Build and lead high-performing teams in financial crime operations.
• Review and improve fraud processes and controls.
• Drive operational excellence through technology.

Skills

Leadership

Risk Management

Communication

Analytical Thinking

Team Management

Job description

A leading fintech company in Manchester is seeking a Head of Fraud and Financial Crime Operations. This role involves managing teams to ensure effective risk management, reviewing financial crime processes, and driving operational excellence. The ideal candidate will have extensive experience in financial crime operations, proven leadership skills, and a deep understanding of regulatory requirements. The position operates in a hybrid model, encouraging a collaborative and innovative environment for professionals committed to excellence.