Our client is a leading retail and corporate banking conglomerate. They are looking to appoint a new Head of Financial Crime to drive forward the fraud strategy and framework in this challenging and constantly changing sector. Responsibilities will lie across all areas of retail banking (including internet and telephony) debit and credit cards and also corporate banking. The position will also have responsibility for CF11 AMRO function.

Skills sought: Minimum of 10 years experience of fraud and financial crime initiatives. A strong understanding of the inherent risks and changes in the fraud sector is a pre-requisite. Experience of working closely with stake-holder level individuals and the ability to drive change and manage teams and resources effectively is key.