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Lucy Adam

We are looking for an experienced Financial Crime Manager to join a 2nd line specialist Financial Crime Risk and Assurance team, supporting the successful implementation of the Financial Crime Risk Framework in this high profile challenger bank. This role will have a particular focus on Fraud, influencing senior managers to successfully implement the policies, standards and methodologies, to help ensure the bank is at the sharp edge of best practice.

In joining this organisation you will be instrumental in helping them continue to flourish. They bring a new approach to banking, and the chance for dedicated Financial Crime professionals to make a long-lasting impact – there is a lot of change in the function and the wider bank making this an opportunity that will be varied and fun in the short-term and will also offer great longer term career prospects.

Responsibilities include:
Working collaboratively with Business areas on all aspects of Financial Crime, with particular focus on Fraud, influencing senior managers to successfully implement the policies, standards and methodologies.
Delivering the Financial Crime Assurance plan through thematic reviews and Oversight, highlighting financial crime & fraud risks and gaps and assisting in identifying actions to drive improvements and closure of gaps.
Attending and contributing to projects and governance committees across stakeholders to support and embed effective financial crime fraud management and capability.
Providing expert knowledge and guidance to Business Areas on all elements of the fraud Financial Crime Framework, promoting and fostering a risk culture of continual improvement.
Producing high quality MI and concise reporting for thematic reviews, governance committees and senior management.
Managing FC Fraud Horizon Risk scanning by continuously monitoring and assessing emerging threats and changes to the fraud environment and provide timely articulation of threats to key stakeholders to enable impact assessment.
Representing the bank at key industry & regulatory FC forums.
Provide MLRO and HoF and key FC stakeholders with industry outputs/insight/developments, assessing gaps and highlighting impacts and call for action for the Bank

We're looking for an individual with a proven track record working in financial crime and fraud risk, strong influencing and stakeholder management skills, and knowledge of Financial Crime risk management frameworks and regulatory requirements

Please contact Lucy Adam to discuss or request a job specification, or apply online and we will contact you.

Adam Appointments is the only Scottish agency specialising exclusively in Corporate Governance recruitment.

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