Fraud & Financial Crime - Risk Lead

Are you passionate about fighting against fraud and financial crime? Do you thrive in fast-paced and dynamic environments? If so, we have the perfect opportunity for you as a Fraud & Financial Crime - Risk Lead at TransferWise.As a leading international money transfer company, we are dedicated to providing our customers with a safe and secure platform to send and receive money globally. We are looking for a highly skilled and experienced individual to join our team and take charge of our fraud and financial crime risk management strategies.In this role, you will play a key role in protecting our customers and business from fraudulent activities, while also ensuring compliance with regulatory requirements. Your expertise and leadership will be crucial in developing and implementing risk management frameworks, as well as proactively identifying potential risks and implementing effective solutions.If you have a strong background in fraud and financial crime risk management, excellent analytical skills, and a passion for driving change and innovation, we want to hear from you. Join us in our mission to make money transfers faster, cheaper, and more transparent, while also keeping our customers' funds safe and secure.

1. Develop and implement risk management strategies and frameworks to identify, prevent, and mitigate fraud and financial crime risks.
2. Lead and manage a team of professionals to ensure effective execution of risk management strategies and initiatives.
3. Conduct regular risk assessments and proactively identify potential risks to the business and customers.
4. Collaborate with cross-functional teams to develop and implement fraud prevention and detection tools and systems.
5. Stay up-to-date with industry trends and regulatory requirements related to fraud and financial crime, and ensure compliance with all relevant laws and regulations.
6. Monitor and analyze data to identify patterns and trends related to fraudulent activities and develop strategies to address them.
7. Develop and maintain relationships with external stakeholders, including law enforcement agencies and industry partners, to share information and best practices related to fraud and financial crime.
8. Conduct trainings and workshops for employees to raise awareness and understanding of fraud and financial crime risks and prevention strategies.
9. Regularly report on key risk metrics and provide recommendations for improvement to senior management.
10. Drive a culture of continuous improvement and innovation in fraud and financial crime risk management processes and procedures.

According to JobzMall, the average salary range for a Fraud & Financial Crime - Risk Lead in London, UK is £55,000 - £80,000 per year. This may vary depending on the specific industry, company, and level of experience of the individual.

TransferWise moves money through its platform to other users all over the world at mid-market rates and with no unnecessary fees. In addition to individual users, TransferWise can be used by companies to invoice vendors regardless of currency. Also has an office in NewYork. Now Wise.