Head of Fraud and Financial Crime Operations
- Employer
- Secure Trust Bank
- Location
- West Midlands - Open to other locations
- Salary
- Competitive + Benefits
- Closing date
- 15 Dec 2019
View more
- Employer Sector
- Banking & Finance - Investment, Banking & Finance - Retail, Fund Management, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
Job Details
What you will do
You will take strategic responsibility for the Financial Crime Operations Team in ensuring that fraud losses within the Secure Trust Bank V12 Vehicle Finance business are contained within risk appetite. This will be achieved by leading the strategic direction of the first line STB Financial Crime Operations Team taking responsibility for and regularly reviewing fraud risk strategy, identifying and implementing appropriate fraud tools and processes and ensuring the effective operation of these both within the team and the wider business operations.
What you will bring
Experience in leading a Financial Crime Operations team is essential for this role, along with expert knowledge of AML and Anti-Fraud Systems. Previous exposure of regulatory changes within Financial Services and Motor / Asset Finance specifically is crucial for this position. Ideally you will be from an analytical background, with experience using SQL, SPSS or SAS.
What is on offer
At Secure Trust Bank, we know that people are our biggest investment, which is why a career with us is not just a job. It’s the chance to be part of something bigger, to add real value to the Bank and help us constantly improve, in order to achieve our ambition of becoming the best bank in Britain.
We offer
- Competitive salary
- Car allowance
- Family private medical cover
- 28 days annual leave plus bank holidays
- Your birthday off, on us!
- Life assurance
- Pension scheme
- Flexible benefits
We believe in giving our staff autonomy, with initiative and exceptional performance recognised through a variety of individual and team awards and incentives. All our employees have a tangible impact on the Group’s core values, and we are looking for candidates who are enthusiastic, proactive and enjoy working in a fast paced environment. So join us as we strive to Grow, Sustain and Love the way we work.
Company
We are an award-winning UK retail bank, providing savings accounts and lending services to over a million customers.
Our approachable, straight-talking teams are based across our Solihull headquarters and offices in Bourne End, Cardiff, London, Manchester and Rotherham. All working hard to build the best bank in Britain.
Born in 1952 in the West Midlands, we’ve had plenty of time to hone our craft. Safety. Security. Peace of mind. A bank you can trust. It’s in the name, after all.
- Location
-
Solihull
West Midlands
GB
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