Fraud and Financial Crime Risk Management Lead

hace 2 meses

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

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

Main Responsibilities
  • Lead the development and implementation of financial crime compliance frameworks and policies.
  • Provide 2nd line oversight and challenge to all aspects of fraud and financial crime risk management.
  • Liaise with the Group Financial Crime team to ensure that strategies, policies, and procedures are aligned with regulatory requirements and the company's risk appetite.
  • Work with Line 1 teams to ensure the provision of accurate and timely reporting of data, insight, and analysis to demonstrate the fraud and financial crime risks faced by the business.
  • Develop and monitor key performance indicators for fraud and financial crime risk management, 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.
  • Work with the Training Academy to build and develop appropriate training modules for all staff, including overseeing specialist training for specific business teams.
  • Represent the company in all relevant committees, working groups, and project steering committees.
  • 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.
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 organisation and time management skills with the ability to prioritise work, manage multiple work streams, and deliver to agreed deadlines.

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