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    Fraud and I - London, United Kingdom - Computershare

    Computershare
    Computershare London, United Kingdom

    4 weeks ago

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    Description
    Head of Fraud Assurance
    This is a hybrid position primarily based in any of our United Kingdom Offices.

    We're committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week.

    Find out more about our culture of flexible working.

    Computershare is a worldwide organization specializing in the financial administration of public traded companies who operate on the stock market.

    We also design and develop high end financial software for internal stakeholders, large blue-chip organisations as well as their shareholders.

    The Global Financial Crime Unit (FCU) is a second line of defence team, which sits within the Global Information Security function.

    In addition, the team provides the business with assurance over its fraud control environment, by conducting reviews and monitoring for indicators of fraudulent activity.

    The Computershare Financial Crime Unit currently have an exciting and rare opportunity for a Head of Fraud Assurance.
    The role will focus primarily on developing and implementing a fraud risk assurance program.

    The overall purpose of the role is to ensure that the Financial Crime Unit supports the global business' strategic objectives by providing them with assurance over their fraud risk control environment.

    This includes confirming that existing controls are effective as well as identifying changes to regulation/legislation and other emerging risks, which may have a future impact on the controls.

    Designing and implementing a fraud risk assurance program, consisting of thematic, targeted and technology reviews.
    Maintaining an awareness of emerging risks, such as changes in fraud methodologies (horizon scanning).
    There will be 1 Senior Financial Crime Officer and 1 Financial Crime Officer.
    Flexible with working time, some jobs must be performed outside normal working hours

    7+ years experience working in any of the following environments in either a financial services or legal firm, or law enforcement.

    ~ Fraud
    ~ Financial crime
    ~ Risk
    ~ Flexible work to help you find the best balance between work and lifestyle.
    Extra rewards ranging from recognition awards and team get togethers to helping you invest in your future.
    Ours is a welcoming and close-knit community, with experienced colleagues ready to help you grow. Our handbook will help you find out more about our rewards and life at Computershare, visit
    #LI-SM1 #LI-Hybrid
    We're a global leader in financial administration with over 14,000 employees across more than 21 different countries.

    At Computershare, it's more than just a job, our open and inclusive culture means that we will help you to grow, to move forward and make the most of our world of opportunities.

    Computershare celebrate the diversity of our people, and we welcome applications from everyone. We believe that having a culture of inclusion is essential in delivering good results.

    As a business this diversity helps us to better reflect and understand our customers' needs to allow us to drive better outcomes.

    If you require disability accommodations or adjustments, please email us at .Qualified applicants will receive consideration for employment regardless of race, color, religion, sex, sexual orientation, gender identity or expression, national or ethnic origin, age, disability, protected veteran status, or other characteristics protected by applicable law.

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