Head of Fraud Controls

A leading financial services organisation is appointing a Head of Fraud Controls & Fraud Regulatory Compliance to provide enterprise-wide leadership across its Fraud Solutions environment. This role carries strategic accountability for the first line of defence, ensuring robust governance, regulatory adherence, and an embedded culture of risk ownership aligned to Group Risk, ERM, and fraud risk standards.

The role partners closely with senior executives across risk, compliance, audit, and operations, playing a critical role in strengthening the organisation's fraud control framework within a complex, highly regulated environment.

Key Accountabilities

• Provide strategic leadership for the first line of defence within Fraud Solutions
• Oversee fraud risk management, regulatory compliance, audit, and assurance activities
• Design, implement, and maintain Fraud Risk policies, quality assurance frameworks, and control assessments
• Ensure eff...