Head of Financial Crime

Recruiter
Head Resourcing Ltd
Location
Midlothian
Salary
600.00 - 700.00 GBP Daily
Posted
09 Aug 2017
Closes
14 Aug 2017
Sectors
Accountancy
Contract Type
Contract
Hours
Full Time

Our Edinburgh based financial service urgently requires a Head of Financial Crime (Fraud)/Fraud SME to join their business on a contract basis.

The successful candidate will create and lead the planning and delivery of all 1st line Financial Crime accountability. You will have particular SME knowledge in Fraud areas accompanied by FC legislation, regulatory guidance and financial crime good practice.

Key experience required:

*Extensive experience in SME advisory/consulting and legal knowledge of one of the following:
-1st or 2nd Line Financial Crime function, within a Financial Services environment
-Specialist 3rd line Financial Services audit function, specialising in Financial Crime Audit
-Specialist Financial Crime consulting firm

*Previous experience as a nominated officer or SMF 17/CF-11
*Expert knowledge in Fraud
*Professional experience of either directly working in, or working in support the Financial Services Sector - Retail Banking experience preferred but not essential

*Detailed working knowledge of relevant FC Legislation, approved guidance, Regulatory Guidance and industry good practice
*Previous experience of managing a small team of Fraud Managers

If you are a Head of Fraud/Financial Crime SME then please apply immediately with your most up to date CV!

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