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Senior Manager Fraud Policy

  • Salary£Negotiable Bonus+Bens
  • LocationMidlands, West Midlands
  • SectorMoney Laundering
  • ReferenceVA/17716
  • PublishedNovember 20th 2009

SENIOR MANAGER - FRAUD POLICY

This leading UK consumer bank has a new opportunity for a fraud professional to join its team at Senior Manager level. This is a varied and challenging role which will see the successful candidate driving forward policies for intermediate fraud and reducing risk.

The role will interact with colleagues across the banking group, delivering fraud policy effectively and innovatively. The job holder will assimilate considerable quantities of information, make decisions and challenge any issues arising. The role involves writing reports, producing suitable policy ideas and making recommendations for improvements within a consumer banking environment.

The right person for this role will be able to demonstrate strong leadership and influencing skills. As a Senior Manager, the incumbent will be expected to be proactive, organised and highly articulate. A strong retail banking background is ideal as are: a sound understanding of the legal and regulatory requirements concerning financial crime and knowledge of the market and its trends.

If you enjoy working in a stimulating work environment where you can make a positive impact on intermediate fraud issues this role presents a fantastic opportunity. The organisation has a strong and well founded reputation and offers significant rewards to the selected candidate.

For more information please contact Victoria Alkiviades on 02079368941 or to apply, email your CV and contact details to va@barclaysimpson.com as soon as possible.