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Fraud and Financial Crime Risk Management Lead

hace 2 meses

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

**Job Summary:**

We are seeking a highly skilled and experienced Fraud and Financial Crime Risk Management Lead to join our team at Admiral Insurance. As a key member of our organization, you will be responsible for leading the 2nd line oversight and challenge over all Fraud and Financial Crime risks for our businesses.

Main Responsibilities:

  • Lead the development, maintenance, and review of systems and controls to identify, assess, monitor, and manage financial crime risks.
  • Provide 2nd 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 that meet legal and regulatory requirements.
  • 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.
  • Develop and monitor key fraud and financial crime performance indicators with clear controls and reporting of performance and costs.
  • Perform thematic 2nd line reviews to ensure that fraud and financial crime risks and controls are appropriately documented and recorded in department and business risk registers.
  • 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 AECS businesses at external fraud and financial crime meetings as necessary.
  • Conduct horizon scanning and keep abreast of regulatory developments relevant to all aspects of fraud and financial crime.

Requirements:

  • Extensive experience in fraud and financial crime prevention and investigation, preferably within the insurance industry.
  • Proven success in developing financial crime compliance frameworks.
  • In-depth knowledge of relevant regulations and industry standards.
  • Strong interpersonal skills with the ability to communicate effectively with individuals at all levels of the business.
  • Good analytical, problem-solving, and written/report-writing skills.
  • Excellent organization and time management skills with the ability to prioritize work and manage multiple work streams.