Principle Financial Crime Officer
Principle Financial Crime Officer
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Location: London Bristol or Edinburgh
In this position youll be based in any one of the above office locations for a minimum of three days a week with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at give you a world of potential
Computershare has an exciting opportunity for a Principle Financial Crime Officer to join our Global Information Security function (GIS) as part of our Global Financial crime unit (FCU).
The FCU provides advice guidance and support to Computershares businesses in respect of preventing and identifying internal and external fraudulent activity.
The FCU conduct investigations into potentially fraudulent activity and undertakes detective controls. In addition the team provides the business with assurance over its fraud control environment by conducting reviews and monitoring for indicators of fraudulent activity supporting the business to achieve its strategic goals.
A role you will love
The Principal Financial Crime Officer reports into either the Global Head of Fraud Operations or the Global Head of Fraud Assurance and is accountable forensuring the FCU respond to all escalated alerts/notifications.
Providing adequate incident response activities such as promptly closing down fraudulent activity commencing recovery of losses (where possible) communicating with stakeholders and tracking incidents.
Being the Regional FCU liaison point for the business in support of the Head of Fraud Operations & Head of Fraud Assurance during live fraud incident investigations or active assurance reviews.
The post holder will be representing the Global Fraud leadersby ensuring relevant data is provided to the business to enable swift decision making in terms of managing client relationships during an incident or taking remedial action during an assurance review.
Other key responsibilities include:
- Identifying control absences and weakness finding the root cause of fraudulent activity.
- Proposing short medium and long term remediation recommendations agreed with the business.
- Documenting the outcomes of significant incidents following the FCUs global investigation procedures.
- Proposing and enabling second line detective controls.
- Train and mentor junior team members ensuring adequate knowledge and skills exchange occurs.
What will you bring to the role
This role requires great organisation skills and an excellent eye for detail to ensure a high level of accuracy in written documentation.
Experience of fraud/financial crime investigations and/or assurance in either a first or second line role in financial services legal or law enforcement sectors is required to understand the environment in which this role operates.
Negotiation and influencing skills are required to ensure that the business understand and respond to assurance activity. There may be occasions where the business has other priorities so the ability to deal with challenging situations is a equally may be occasions where the business require support from the FCU with little advance warning. The ability to be flexible is essential as the role holder will need to communicate with colleagues around the world and may be required to attend meetings outside of the standard working hours.
Other skills & experience include:
- Knowledge of technological solutions (e.g. Governance Risk and Control systems fraud prevention systems) would be an advantage.
- Up to date knowledge of current trends in fraud prevention and identification e.g. insights and legislation.
- Excellent written skills and strong verbal skills.
- The confidence to exercise judgment based on best practice and previous experience.
- Leadership/Management experience is desirable. Remote management experience would be an advantage given that the team members will be spread around the globe.
If you have the experience we are looking for and the flexibility to collaborate across our Global network we want to hear from you!
Rewards designed for you
Flexible workto help you find the best balance between work and lifestyle.
Health and wellbeingrewards that can be tailored to support you and your family.
Invest in our businessby setting aside salary to purchase shares in our company and youll receive a company contribution as well.
Extra rewardsranging from recognition awards and team get togethers to helping you invest in your future.
And more.Ours is a welcoming and close-knit community with experienced colleagues ready to help you grow. Our careers hub will help you find out more about our rewards and life at Computershare visit Experience:
Unclear Seniority
Employment Type
Full-Time
Key Skills
Similar Jobs
Dr. Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015. Dr. Job Pro has emerged as the world premier job portal, attracting thousands of job seekers every day from all over the world.
Follow Dr.Job
Dr Job FZ LLC. 2025 © All Rights Reserved