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Fraud and Financial Crime Risk Lead

hace 2 meses

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

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

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.
  • Responsible for 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 and are aligned to our 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.
  • 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 finance 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.
  • 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 our businesses at external fraud and financial crime meetings as necessary, bringing information back to the business to update processes and controls.
  • 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.
  • Proven and demonstrable success in developing financial crime compliance frameworks.
  • In-depth knowledge of relevant regulations and industry standards, particularly in relation to France, Italy, Spain, and the UK.
  • Strong interpersonal skills with the ability to communicate effectively with individuals at all levels of the business in a confident, assertive, and professional manner.
  • Good analytical, problem-solving, and written/report-writing skills.
  • Excellent organization and time management skills with the ability to prioritize work, manage multiple work streams, and deliver to agreed deadlines.