Empleos actuales relacionados con Fraud and Financial Crime Risk Management Lead - Madrid, Madrid - Admiral Seguros

  • Fraud and Financial Crime Risk Management Lead

    hace 4 semanas

    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Fraud and Financial Crime Risk Management LeadThe Fraud and Financial Crime Risk Management Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European...

  • Fraud and Financial Crime Risk Management Lead

    hace 4 semanas

    Madrid, Madrid, España Admiral Group A tiempo completo

    Main ResponsibilitiesThe 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's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

  • Fraud and Financial Crime Risk Management Lead

    hace 4 semanas

    Madrid, Madrid, España Admiral Group A tiempo completo

    Main ResponsibilitiesThe 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's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

  • Fraud and Financial Crime Risk Management Lead

    hace 2 meses

    Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Fraud and Financial Crime Risk Management efforts. As a key member of our team, you will be responsible for developing and implementing effective strategies to mitigate financial crime risks and ensure compliance with relevant regulations.Key ResponsibilitiesDevelop and...

  • Fraud and Financial Crime Risk Management Lead

    hace 2 meses

    Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

    About the RoleWe are seeking a highly skilled and experienced professional to lead our Fraud and Financial Crime Risk Management efforts. As a key member of our team, you will be responsible for developing and implementing effective strategies to mitigate financial crime risks and ensure compliance with relevant regulations.Key ResponsibilitiesDevelop and...

  • Fraud & Financial Crime Risk Leader

    hace 2 semanas

    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Fraud & Financial Crime Risk Management Role at Admiral SegurosAs a Fraud & Financial Crime Risk Lead at Admiral Seguros, you will play a key role in developing and maintaining our company's financial crime compliance framework.Key Responsibilities:• Lead 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.•...

  • Fraud and Financial Crime Risk Management Specialist

    hace 2 semanas

    Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

    Main ResponsibilitiesThe Fraud and Financial Crime Risk Lead will be responsible for overseeing and challenging fraud and financial crime risks across Admiral's businesses. This role is crucial in ensuring that current and emerging fraud and financial crime risks relevant to Admiral's European operations are identified and managed effectively.Key duties will...

  • Financial Crime Risk Management Lead

    hace 3 semanas

    Madrid, Madrid, España Admiral Group A tiempo completo

    Main ResponsibilitiesThe role holder will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and managed.Key...

  • Financial Crime Risk Management Lead

    hace 3 semanas

    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Job DescriptionFraud & Financial Crime Risk LeadThe role holder will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

  • Financial Crime Risk Management Lead

    hace 3 semanas

    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Fraud and Financial Crime Risk Management LeadThe role holder will be responsible for leading the second-line oversight and challenge over all Fraud and Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

  • Financial Crime Risk Management Specialist

    hace 3 semanas

    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Job SummaryFraud & Financial Crime Risk Lead at Admiral SegurosAbout the RoleThe Fraud & Financial Crime Risk Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and...

  • Financial Crime Risk Management Lead

    hace 3 semanas

    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Fraud & Financial Crime Risk LeadThe role holder will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified and...

  • Financial Crime Risk Management Lead

    hace 4 semanas

    Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

    Job SummaryAdmiral Insurance Plc is seeking a highly skilled and experienced Financial Crime Risk Management Lead to join our team. This is a key role that requires a strong understanding of financial crime risks and the ability to develop and implement effective strategies to mitigate them.Key ResponsibilitiesLead the development and implementation of...

  • Financial Crime Risk Manager

    hace 4 semanas

    Madrid, Madrid, España Admiral Group A tiempo completo

    Fraud & Financial Crime Risk LeadThe successful candidate will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified...

  • Financial Crime Risk Manager

    hace 4 semanas

    Madrid, Madrid, España Admiral Group A tiempo completo

    Fraud & Financial Crime Risk LeadThe successful candidate will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses.This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately identified...

  • Financial Crime Risk Manager

    hace 1 mes

    Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to join our team at Admiral Insurance Plc. As a key member of our risk management team, you will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for our businesses.Key ResponsibilitiesDevelop, maintain, and review systems and...

  • Financial Crime Risk Manager

    hace 1 mes

    Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to join our team at Admiral Insurance Plc. As a key member of our risk management team, you will be responsible for leading the second-line oversight and challenge over all Fraud & Financial Crime risks for our businesses.Key ResponsibilitiesDevelop, maintain, and review systems and...

  • Financial Crime Risk Manager

    hace 4 semanas

    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Fraud & Financial Crime Risk LeadThe Fraud & Financial Crime Risk Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

  • Financial Crime Risk Manager

    hace 4 semanas

    Madrid, Madrid, España Admiral Seguros A tiempo completo

    Fraud & Financial Crime Risk LeadThe Fraud & Financial Crime Risk Lead will be responsible for leading the 2nd line oversight and challenge over all Fraud & Financial Crime risks for Admiral's businesses. This is a key role to ensure that the current and emerging fraud and financial crime risks relevant to AECS and the European businesses are appropriately...

  • Financial Crime Risk Manager

    hace 1 mes

    Madrid, Madrid, España Admiral Insurance Plc A tiempo completo

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Manager to lead our efforts in identifying, assessing, and mitigating financial crime risks across our business. As a key member of our team, you will be responsible for developing and implementing effective strategies to prevent and detect financial crime, ensuring compliance with relevant...

Fraud and Financial Crime Risk Management Lead

hace 2 meses

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

We are seeking a highly experienced and skilled professional to join our team as a Fraud and Financial Crime Risk Management Lead. This is a key role that requires a deep understanding of financial crime risks and regulations, as well as excellent leadership and communication skills.

Key Responsibilities
  • Lead the 2nd line oversight and challenge of all Fraud and Financial Crime risks for Admiral Seguros' businesses.
  • Develop, maintain, and review systems and controls to identify, assess, monitor, and manage financial crime risks.
  • Collaborate with the Group Financial Crime team to develop strategies, policies, and procedures that meet legal and regulatory requirements.
  • Work with Line 1 teams to provide accurate, timely, and insightful reporting on fraud and financial crime risks.
  • Develop and monitor key performance indicators for fraud and financial crime risks.
  • Perform thematic 2nd line reviews to ensure that fraud and financial crime risks and controls are appropriately documented.
  • Test the accuracy of fraud and transaction monitoring rules and alerts.
  • Represent Admiral Seguros in external fraud and financial crime meetings and forums.
Requirements
  • Extensive experience in fraud and financial crime prevention and investigation, preferably in the insurance industry.
  • Proven success in developing financial crime compliance frameworks.
  • Strong knowledge of relevant regulations and industry standards.
  • Excellent communication and interpersonal skills.
  • Good analytical and problem-solving skills.
  • Excellent organization and time management skills.
About Us

Admiral Seguros is a leading insurance company with a strong presence in Europe. We are committed to providing excellent customer service and creating a positive work environment for our employees.