Head of Fraud Financial Crime Risk
Head of Fraud Financial Crime Risk
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Job Description
Were looking for a Head of Fraud & Financial Crime Risk to develop and lead a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime domain.
Youll contribute by:
Fostering a culture of proactive risk management through development and monitoring of sound KRIs incidents issues and remediation plans
Reviewing and enhancing existing financial crime related risk frameworks
Ensure all models related to financial crime are formally documented approved and follow good model standards including data governance assumptions backtesting and model change management.
What youll be doing:
Team Development and Leadership: Develop coach and lead a second line team focused on financial crime risk globally
Governance and Change Control: Provide effective second line risk oversight and challenge to ensure financial crime risk is managed within its defined appetite and that financial crime controls are designed and operate effectively
Risk Advisory & Oversight: Provide 2 LOD risk oversight on classification management and remediation of fincrime related risk incidents and KRI breaches (e.g. RAS KRIs)
Risk and Control Oversight: Ensure taxonomy and control libraries are comprehensive and welldocumented and go through effective governance
Models and Risk Oversight: Build appropriate governance and frameworks necessary for model risk management related to financial crime models
Risk Monitoring: Provide oversight and challenge to quarterly risk assessments at the financial crime risk committee and drive the focus on the right topics
Qualifications :
What youll bring:
Bachelors degree in Finance Economics Business or a related field. Advanced degree preferred
Extensive experience (10 years) in financial crime risk management with a specific focus on fraud models and controls
A strong understanding of financial crime typologies taxonomies and control frameworks
Understanding of global regulatory regimes and experience of designing and implementing financial crime frameworks to meet multijurisdictional requirements
A proven track record of developing and leading highperforming teams
Experience with regulatory requirements and industry best practices in financial crime risk management
Nice to have but not essential:
A professional certification in fraud examination (e.g. CFE) or financial crime (e.g. CAMS) is highly desirable.
Additional Information :
#LISL
Salary
For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive.
Were proud to have a truly international team and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what its like to work at Wise visit Wise.Jobs.
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Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
