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Financial Crime Officer

Posted 31 January by Hays Specialist Recruitment Limited Easy Apply Ended

Financial Crime Officer

Complaints Officer

Your new company
Our challenger Bank is a British Bank which has been pioneering Islamic banking since 2004

Your new role

Create, implement and monitor reports to prevent and detect fraud Respond to emerging trends and attack. Identify, monitor, escalate and respond to emerging fraud trends in MO, attack profile, customer profile. Meet fraud loss reduction targets through appropriate rule analysis, implementation and suggestions for process improvement. Focus on proactive detection and remove unnecessary parts of processes and liaise with all business areas to achieve results. Support rest of team in meeting SLA's and actively keep industry knowledge up-to-date.

What you'll need to succeed

2 years retail banking experience
Experience working in fraud prevention
Knowledge of Financial Crime Regulations
ICA Certificate in Financial Crime

What you'll get in return
3-6 Month Contract

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.

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