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Assistant Manager, Regulatory Change and Fraud Prevention

Posted 9 March by Quantum Group Easy Apply Ended

Our client is an International Bank that is looking to hire Assistant Manager, Regulatory Change and Fraud Prevention at their Compliance Department;

Job Purpose

Project Management

* Monitoring of and keeping up to date on new regulatory requirements and updates to existing rules and regulations
* Working with and supporting other Compliance team members to coordinate and manage regulatory projects to ensure delivery remains on track and is completed within defined timelines
* Conducting project secretarial duties including arrangement of project meetings; preparation and agreement of terms of reference; completion of minutes; and follow up on action points arising from project team/steering group meetings

Fraud Prevention

Provide support to the Financial Crime Prevention Manager on the investigation and management of disputed transactions and frauds
Help prepare periodic management information (MI) and reports on Fraud for submission to internal committees
Manage production orders and any other related orders from external agencies i.e. DWP, HM R & C, Jobcentre PlusRespond to inquiries from law enforcement agencies and regulators and provide full cooperation with law enforcement authorities as necessary


* Assist members of Compliance team to deliver training and undertake monitoring reviews, as required

Main Accountabilities and approximate time split

* Oversee and manage regulatory projects 50%
* Production Orders 5%

1. Review and Analysis
2. Liaison with branches/Agencies
3. Submission of information/reports

* Monitoring reviews and training 15%
* Assisting with fraud management and disputed 30% transactions

Technical Skills/ Competencies

* Good understanding of key PRA and FCA regulatory requirements
* Experience of working in financial crime/fraud prevention
* Good analytical and communication skills and problem-solving
* Ability to work to tight deadlines
* High level of accuracy and attention to detail
* Able to deal with internal and external queries and referrals in a timely manner
* Able to work independently and as a part of a team

Experience and qualifications specific to the role

Essential Minimum of 2 years experience in financial services industry,
Including in Compliance / Financial crime prevention

Reference: 34648214

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