Director – Head of Fraud, Financial Crime, AML Due Diligence
British Business Bank
contract
Posted on:
Location Type: Hybrid
Location: London • United Kingdom
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Salary
💰 £80,000 - £112,500 per year
Job Level
About the role
- Provide strategic leadership across fraud and financial crime risk management
- Act as a trusted partner to senior stakeholders across the Bank and Government
- Oversee fraud and financial crime reviews, reporting and KYC processes
- Work closely with government bodies, law enforcement, and lenders
- Ensure robust risk governance while enabling the Bank to deliver on its mission
- Act as the Bank’s Counter Fraud Champion and Functional Lead
Requirements
- Proven experience working within a regulated investment environment
- Strong technical knowledge of fraud and financial crime typologies
- In-depth understanding of the legal and regulatory framework
- Experience managing complex fraud risks, overseeing reviews, and ensuring robust assurance and reporting
- Ability to assess and manage risk across complex banking and investment portfolios
- Proven track record of leading and developing high-performing teams in fast-paced environments
Benefits
- Bonus
- 30 days annual leave plus bank holidays (pro rata for part time), opportunity to buy and sell holiday
- 15% employer pension contribution, discretionary bonus scheme
- Flexible working, cycle to work scheme, healthcare cash plan and life assurance
- Paid voluntary days, maternity, adoption, and shared parental leave
- Benefits designed to suit your lifestyle - from discounts on retail and socialising, to health and wellbeing, travel, and technology and plenty more
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud risk managementfinancial crime risk managementKYC processesfraud typologiesrisk governanceassurance and reportingrisk assessmentportfolio management
Soft Skills
strategic leadershipstakeholder managementteam developmentcommunicationtrust buildingproblem solving