Senior Fraud Advisor - Financial Crime
- Employer
- Interim Partners
- Location
- Homeworking
- Salary
- £1,200 - £1,500 per day
- Closing date
- 5 Nov 2020
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- Sector
- Banking, Financial Services
- Responsibilities
- Strategy, Risk / Compliance
- Position/Level
- Consultant
- Contract Type
- Contract / Interim
- Language
- English
Job Details
The role will be senior, therefore you will:
1) Have a positive profile with the regulator(s) and law enforcement
2) Advise the board on 2021 budgets (and sell the importance of financial crime spending to the executive)
3) Advise on technology developments
4) Help strategize on emerging threats and ensure the business has coverage across the short, medium and long term
5) Can represent/oversee a large team of change and BAU resource
6) An eye for business strategy and how FinCrime, specifically Fraud, plays into strategic thinking
Experience working at board level is essential. Prior experience working in retail banking, consumer lending or business banking is also highly desirable.
Company
Today change is inescapable. Whatever business you are in, the key to success is being able to harness the opportunities it presents and create sustainable growth no matter how great the challenges. Interim Partners manage change by providing experienced and talented interim executives at a time when they are needed most. Areas of expertise include: Chief executives, company doctors, change directors, project and programme managers, finance, human resource, IT, logistics and operational managers and directors. We have developed an excellent track record placing interim managers into major change programmes with public limited companies, supported small rapidly growing businesses and worked with banks and private equity assisting their clients through turnarounds. We operate in the UK and across Europe.
- Website
- http://www.interimpartners.com/
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