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Fraud and Financial Crime Risk Management Specialist
hace 2 meses
The 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 include:
- Leading the development, maintenance, and review of systems and controls to identify, assess, monitor, and manage financial crime risks.
- Providing 2nd line oversight, monitoring, and challenge for all aspects of fraud and financial crime.
- Liaising with the Group Financial Crime team to develop and maintain strategies, policies, and procedures that meet legal and regulatory requirements.
- Collaborating with Line 1 teams to ensure the provision of accurate, timely, and insightful reporting on fraud and financial crime risks and business performance.
- Developing and monitoring key fraud and financial crime performance indicators with clear controls and reporting.
- Performing thematic 2nd line reviews to ensure that fraud and financial crime risks and controls are appropriately documented and recorded.
- Testing the accuracy of fraud and transaction monitoring rules and alerts.
- Leading 2nd line reporting on fraud and financial crime risks to relevant committees and boards.
- Working with the Training Academy to develop and deliver training modules for all staff.
- Representing Admiral in external fraud and financial crime meetings and forums.
- Staying up-to-date with regulatory developments and ensuring that required changes are implemented.
