Financial Crime

• Support Head of Fraud Assurance and global business strategic objectives by providing assurance over fraud risk control environment
• Confirm effectiveness of existing controls and identify regulatory/legislative changes and emerging risks
• Track findings and remedial actions following investigations
• Maintain awareness of emerging risks and horizon scanning
• Conduct Annual Fraud Risk and Control Assessments within CPU and monitor areas of perceived risk
• Propose and enable second line detective controls
• Respond to escalated alerts and notifications and provide incident response, including closing down fraudulent activity and commencing recovery of losses
• Provide relevant data to the business to enable swift decision making during incidents
• Act as global FCU liaison point in support of Head of Fraud Operations during live fraud investigations
• No direct reports or line management responsibilities

Financial Crime Officer

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