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Fraud and Financial Crime Risk Management Lead
hace 2 meses
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 and performance.
- Develop and monitor key fraud and financial crime performance indicators and controls.
- Perform thematic 2nd line reviews to ensure that fraud and financial crime risks and controls are appropriately documented and recorded.
- Test the accuracy of fraud and transaction monitoring rules and alerts.
- Lead 2nd line reporting on fraud and financial crime risks to relevant Committees and Boards.
- Represent Admiral Seguros in external fraud and financial crime meetings and working groups.
- Stay up-to-date with regulatory developments and ensure that any required changes are implemented.
- Extensive experience in fraud and financial crime prevention and investigation, preferably in the insurance industry.
- Proven success in developing financial crime compliance frameworks.
- In-depth knowledge of relevant regulations and industry standards.
- Strong interpersonal and communication skills.
- Good analytical, problem-solving, and written/report-writing skills.
- Excellent organization and time management skills.
