International Consumer Banking - External Fraud Risk Control Manager - Vice President
On-site · London, England, United Kingdom
Job Summary
Lead the design and implementation of control frameworks to ensure regulatory compliance and robust risk controls for International Consumer Bank; conduct risk assessments for product development and changes; monitor fraud trends and identify emerging risks; collaborate with stakeholders to mitigate risks and improve control effectiveness; contribute to the CORE program with control design evaluations, issue management and governance/reporting; partner across control, legal, risk, audit, technology and operations to maintain strong risk management, governance and performance metrics.
Required Qualifications
- Several years relevant experience in Operational Risk Management within Product, Controls, Compliance or Audit in a large financial institution, regulator, consulting firm, or retail investments manager
- Strong acumen for risk identification, assessment and development of effective control mechanisms
- Experience in fraud prevention strategies
- Excellent written and verbal communication skills
- Experience partnering with business and other stakeholders to manage remediation of operational risk related issues
- Detail-oriented with high level of accuracy and integrity
- Experience in process mapping
- Experience in change management, including working in an agile and evolving environment
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Visio)
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