Head of FinCrime Operations | Hybrid (UK/US)

Applied Intuition Inc.; Cardiff; Hybrid; GBP 70,000 - GBP 90,000; Full time

Job summary

A dynamic fintech company in Cardiff is seeking a Head of Fraud and Financial Crime Operations to lead the team managing fraud for business customers. This role involves driving continuous enhancement of fraud processes and ensuring compliance with regulatory standards. The ideal candidate should possess extensive experience in financial crime operations, strong leadership skills, and be adept at tackling complex challenges in a fast-paced environment. Join us to make a significant impact while growing within our innovative company.

Qualifications

• Extensive experience in financial crime and fraud operations.
• Excellent leadership skills and effective communication.
• Deep understanding of financial crime regulatory requirements.
• Analytical thinking with ability to interpret complex data.

Responsibilities

• Build and lead high-performing teams.
• Review and improve fraud processes and controls.
• Drive operational excellence through technology.
• Establish and monitor key performance indicators.
• Stay updated on regulations and best practices.
• Manage operations in a fast-paced environment.

Skills

Financial crime operations experience

Leadership skills

Communication skills

Analytical thinking

Resilience

Job description

A dynamic fintech company in Cardiff is seeking a Head of Fraud and Financial Crime Operations to lead the team managing fraud for business customers. This role involves driving continuous enhancement of fraud processes and ensuring compliance with regulatory standards. The ideal candidate should possess extensive experience in financial crime operations, strong leadership skills, and be adept at tackling complex challenges in a fast-paced environment. Join us to make a significant impact while growing within our innovative company.