Head of Unit - Financial Investigations and Anti fraud

Job Description:

Main Resposibilities and Duties :

• Providing the on-going monitoring and resolving of the formal complaints
• Dealing appropriately with the consent refusals following the submission of the Reports
• Identify new trends as the first line of defense on accounts to support the team with building new rules and controls where required.
• Acting in accordance with the written policies, procedures, and relevant legislation
• Build new processes, optimize existing processes, and completely replace broken processes
• Manage, hire, and scale your team
• Proactively identify, monitor, and solve issues using SQL/Python
• Sound judgement and confidence to make independent decisions on potential fraudulent activity or PEP/Sanction matches.
• Ability to assess referred cases to ensure minimal inconvenience to the customer while preventing monetary and reputational loss to the company.

Requirements:

• Strong Analytical background
• Able to break complex problems into simpler ones, and priorities them
• Manipulate and analyze data with ease using SQL/Python
• Excellent communication skills
• You should have an interest in Financial Crime, Fraud and/or AML and a willingness to learn the regulatory landscape and criminal techniques in more detail.
• You should have a critical eye and strong attention to detail. You should enjoy working efficiently and in a demanding, high volume environment.