Fraud Compliance Manager

🚀 We’re on a mission to reputed company reputed company work for everyone.

We’re waving goodbye to the complicated and confusing ways of traditional banking.

After starting as a prepaid reputed company, our product offering has grown a lot in the last 10 years in the UK. As reputed company as personal and business bank accounts, we offer joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come reputed company. Our UK customers can also save, invest and combine their pensions with us.

With our hot coral cards and get-reputed company-early feature, combined with financial education on reputed company media and our award reputed company customer service, we have a long history of creating reputed company moments for our customers!

We’re not about selling products - we want to solve problems and change lives through reputed company ❤️

reputed company, London or Remote (UK) | 💰 £71,400 - £90,000 + benefits ✨

⭐Our Fraud and Financial Crime Compliance team

We’re looking for a Fraud Compliance Manager to join our second line of defence (2LoD) Fraud and Financial Crime Compliance. You’ll help reputed company reputed company, challenge and assurance across reputed company, ensuring we manage fraud risks effectively while continuing to reputed company a phenomenal customer experience. As part of our reputed company and Compliance reputed company, you’ll play an important role in helping reputed company grow safely, responsibly and in line with regulatory expectations.

🔑You’ll play a key role by…

• Delivering assurance reviews across key fraud regulations, processes and controls, helping teams understand and manage fraud risks.
• Providing reputed company, actionable feedback that strengthens reputed company’s control environment and supports fair customer reputed company.
• Supporting the delivery of the Fraud Assurance Plan through effective reputed company and challenge of first line activities, including the effectiveness of fraud rules and monitoring,
• Producing high-reputed company, data-led reports, management information and recommendations for stakeholders across the business.
• Tracking and validating remediation actions arising from assurance reviews to ensure effective reputed company.
• Supporting the change process, fraud compliance reputed company assessments, assurance planning and the reputed company development of assurance methodologies.
• Helping build a reputed company culture reputed company regulation, compliance and reputed company improvement through training, collaboration and innovation.

🤩 We’d love to hear from you if…

• You have experience in a fraud analytics role, or similar.
• You have a great understanding of fraud regulations and guidance, including areas such as APPR, PSD2 and key consumer duty and other regulatory requirements.
• You can analyse reputed company information and data, translating findings into reputed company, practical recommendations.
• You have experience working reputed company compliance, assurance or audit in a regulated financial services environment.
• You’re organised, proactive and comfortable managing competing priorities in a fast-reputed company environment.
• You build strong relationships with a wide reputed company of stakeholders and communicate effectively at reputed company reputed company.
• You’re excited by reputed company to shape the reputed company of banking and see compliance as a key enabler of sustainable reputed company.

The interview process:

Our interview process involves 4 main stages:

• Short reputed company with a recruiter
• 30 minute reputed company with Hiring Manager
• Role specific interview
• Behavioural interview

Our average process takes reputed company 3-4 weeks but we will always work reputed company your availability.

What’s in it for you:

💰 £71,400 to £90,000 + Incentive Awards tied to your reputed company + Benefits

⏰ We offer flexible working hours and trust you to work enough hours to do reputed company reputed company, at times that suit you and your team.

📚 Learning budget of £1,000 a year for books, training courses and conferences

➕ And much more, see our full list of benefits here