/Fraud and Financial Crime Risk Director

Fraud and Financial Crime Risk Director

Londongbvia direct
// Job Type
Full Time
// Salary
GBP 125,000 - 125,000/year
// Salary Range
125,000–125,000 GBP / year
// Posted
Aug 28, 2024

About the Role

<strong>Job Title:</strong> Fraud and Financial Crime Risk Director <strong>Location:</strong> London, United Kingdom <strong>Department:</strong> Risk Management <strong>Reports to:</strong> Chief Risk Officer (CRO) <strong>Job Summary:</strong> Our client a leading investment bank is recruiting.  The Fraud and Financial Crime Risk Director will be responsible for developing and leading the investment bank’s fraud prevention and financial crime risk management strategies. This role requires a deep understanding of the financial services industry, particularly within investment banking, and extensive experience in managing complex fraud and financial crime risks. The Director will work closely with senior leadership, regulators, and other stakeholders to ensure the bank’s practices are compliant with UK and international regulations, while also safeguarding the institution against potential financial crimes.

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