Fraud Compliance Manager

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £60,000 + Excellent benefits

  • Consultant:


  • Email:


  • Job ref:


  • Published:

    over 1 year ago

Our clients are a very well-known financial services firm with 208 UK branches and over 800 branches in more than 20 countries worldwide. They are looking for a Fraud Compliance Manager in a permanent Fraud specific role to provide oversight and guidance to first line of defence of 200+ branches together with other colleagues across the UK.

Key responsibilities include:

  • Expertly guide the business to identify, assess and manage fraud risk and identify links to other financial crimes
  • Help define and maintain the fraud risk management control environment including all relevant policies and procedures
  • Conduct fraud risk assessments across the bank in line with agreed plans, including corporate and personal banking, covering both transactional banking and lending products
  • Provision of fraud risk subject matter expertise in relation to delivery of new products, services and industry initiatives
  • Provide advice to the business on the risks affecting individual and business clients
  • Input to and support delivery of internal and external fraud awareness programmes, and coordination with counterparts across the bank
  • Research into future fraud solutions and identification of appropriate products/vendors to enhance the current fraud risk framework
  • Participation in the appropriate industry forums, events, etc

The Person:

  • Extensive experience in managing fraud risk across transactional banking in the UK for both Corporate and personal clients
  • Excellent communication, both written and verbal
  • Self-starter with ability to support and encourage colleagues
  • An ability to think and act independently

Qualifications/Key Skills:

  • Detailed knowledge of fraud and operational risk management best practice
  • Strong knowledge of the UK fraud regulatory environment
  • Strong interpersonal and relationship management skills
  • A relevant industry qualification


Please note, should you not receive feedback 28 days, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.