Fraud Strategy Lead - Banking Fraud & Scams

Bankstcharles

London, United Kingdom
Fraud strategy development
Digital fraud risk mitigation
Open banking risk
Support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks

Job Summary

  • Support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks.
  • Develop strategic direction for risk, including the implementation of up-to-date methodologies and processes, and manage the risk department.
  • Help shape the future of banking by ensuring the safe and effective use of digital platforms, with a focus on secure customer journeys in the app, online and open banking.

Matching Summary

Support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks.

Skills & Requirements

Must-have

  • fraud strategy development
  • digital fraud risk mitigation
  • open banking risk
  • third-party fraud strategy
  • stakeholder management
  • risk and controls

Nice-to-have

  • mobile banking app knowledge
  • online banking processes knowledge
  • vendor management experience
  • regulator management experience
  • strategic change leadership

Key Requirements

  • Considerable background in fraud
  • Proven experience developing strategies
  • Demonstrable change management experience
  • Proven stakeholder management experience
  • Previous experience leading strategic change
  • Previous experience with vendor and regulator management

Work Rights

Not specified

Tailored Resume

Cover Letter