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Fraud and Financial Crime Risk Management Lead

hace 2 meses

Madrid, Madrid, España Admiral Seguros A tiempo completo
About the Role

The Fraud and Financial Crime Risk Lead will be responsible for leading the second-line oversight and challenge over all Fraud and Financial Crime risks for Admiral Seguros' businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to the company and its European businesses are appropriately identified and managed.

Main Responsibilities
  • Lead the development, maintenance, and review of systems and controls that enable the organization to identify, assess, monitor, and manage financial crime risks which are proportionate to the nature, scale, and complexity of its activities.
  • Responsible for second-line oversight, monitoring, and challenge for all aspects of fraud and financial crime.
  • Liaise with the Group Financial Crime team to develop, maintain, and review strategies, policies, and procedures which meet legal and regulatory requirements and are aligned to Admiral Seguros' risk appetite.
  • Work with Line 1 teams to ensure the provision of accurate, timely, and insightful reporting of data, insight, and analysis to demonstrate the fraud and financial crime risks faced by the business and current business performance in managing the risk, as well as compliance with any guidelines, policies, and procedures in this regard.
  • Develop and monitor key fraud and financial crime performance indicators with clear controls and reporting of performance and costs.
  • Perform thematic second-line reviews to ensure that fraud and financial crime risks and controls are appropriately documented and recorded in department and business risk registers in line with Group and entity requirements.
  • Test the accuracy of fraud and transaction monitoring rules and alerts.
  • Lead second-line reporting on fraud and financial crime risks to relevant Committees and Boards.
  • Work with the Training Academy to build and develop appropriate training modules for all staff, including overseeing specialist training for specific business teams.
  • Be the fraud and financial crime representative in all relevant Committees, working groups, and project steering committees.
  • Represent Admiral Seguros' businesses at external fraud and financial crime meetings as necessary, bringing information back to the business to update processes and controls as necessary.
  • Conduct horizon scanning and keep abreast of regulatory developments relevant to all aspects of fraud and financial crime, ensuring that any required changes are implemented.
  • Act as the subject matter expert within the Corporate Governance functions for all fraud and financial crime risk matters.
  • Ensure that continued professional development is undertaken and appropriately recorded.
Requirements
  • Extensive experience in fraud and financial crime prevention and investigation, preferably within the insurance industry.