Copy of Fraud Alert Review, Manager

Tide Software

5 - 10 years

7 - 12 Lacs

hyderabad

Posted:2 days ago| Platform:

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Skills Required

fraud control aml risk management anti money laundering fraud analytics banking operations financial services fraud investigation internal audit fraud management sql risk control operations kyc fraud compliance fraud detection communication skills

Work Mode

Work from Office

Job Type

Full Time

Job Description

Managing the Fraud Transaction monitoring team, part of Tide s first line of defence
Working alongside the wider Ongoing Monitoring team on setting targets, building processes, optimising workflows and procedures
Managing the workflow and workload (including targets) for the teams through effective communication and setting priorities
Responsible for managing resources, including budgeting and resource allocation
Overseeing the adequate implementation of Tide s policies and procedures ensuring strict adherence to FCA s requirements
Collaborating with Tide s second line functions on improving the firm s fraud prevention controls
Representing your area in front of different stakeholders, including internal and external auditors
Able to detail and rationalise decisions you make based on knowledge of Regulations
Support the delivery of the operational risk framework through regular review of key controls and compliance with financial crime policies, to ensure business areas operate within risk appetite
Manage resources of the team by effective capacity forecasting and monitoring, setting priorities, work allocation and reallocation where necessary.
Identify, initiate, and drive improvements to current ongoing monitoring processes to increase control and efficiency.
Attract, develop and retain staff to ensure a consistently high level of professionalism
Active performance management of team members throughout the year.

WHAT WE ARE LOOKING FOR

You have 5+ years experience of Fraud/AML/ Financial Crime control functions, ideally within a financial services business and have solid understanding of the risks and controls
You have good analytical, process and project management skills as well as the ability to make risk-based decisions and/or recommendations
You are passionate about driving continuous improvement and managing teams through change
You ideally have experience in, or knowledge of UK business banking in an FCA-regulated environment
You are highly data driven, comfortable setting goals and KPIs, forecasting and planning
Are a great people-focused manager, who enjoys collaborating and is always looking to get the best from the people around you
You are passionate about tech and have an automation mindset
You are driven to produce positive results through leadership, people, communication and influence
You are comfortable with change, ambiguity, debate, and engaging with multiple senior stakeholders
You are a multi-tasker who can manage multiple streams of work concurrently
You are able to challenge and influence stakeholders to ensure decisions are well thought out and can be executed from an operations perspectiv

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