Fraud Financial Crime Risk Manager
hace 1 día
Admiral Seguros busca un profesional para liderar la supervisión y desafío de 2a línea sobre todos los riesgos de fraude y crimen financiero para los negocios de la empresa.
Responsabilidades- Liderar la identificación, evaluación, monitoreo y gestión de los riesgos de crimen financiero relevantes para AECS y los negocios europeos.
- Supervisar y desafiar a 2a línea sobre todos los aspectos de fraude y crimen financiero.
- Coordinar con el equipo de Crimen Financiero del Grupo para desarrollar, mantener y revisar estrategias, políticas y procedimientos que cumplan con los requisitos legales y regulatorios.
- Trabajar con los equipos de Línea 1 para asegurar la provisión de informes precisos, oportunos y perspicaces de datos, análisis y desempeño en la gestión del riesgo de fraude y crimen financiero.
- Desarrollar y monitorear indicadores clave de desempeño de fraude y crimen financiero con controles claros y reportes de desempeño y costos.
- Realizar revisiones temáticas de 2a línea para asegurar que los riesgos y controles de fraude y crimen financiero estén debidamente documentados y registrados en los registros de riesgo del departamento y del negocio.
- Liderar los informes de 2a línea sobre riesgos de fraude y crimen financiero a los Comités y Juntas relevantes.
- Colaborar con la Academia de Capacitación para construir y desarrollar módulos de capacitación apropiados para todo el personal.
Requisitos
El candidato debe tener experiencia en gestión de riesgos y conocimientos en crimen financiero.
Admiral Seguros
Admiral Seguros es una empresa líder en seguros que busca profesionales comprometidos con la excelencia.
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