compliance operations director - Greater London - beBeeFraudPrevention

    beBeeFraudPrevention
    beBeeFraudPrevention Greater London

    7 hours ago

    Job title: Senior Product Compliance and Risk Manager

    Description

    Senior Compliance Manager for Global Operations

    As a Senior Compliance Manager, you will play a key role in shaping the company's strategy to prevent financial crimes and protect its customers. This is a high-impact position where you will be responsible for designing and implementing effective controls to mitigate risks across multiple regions.

    • Develop and execute strategies to identify and address potential fraud threats, ensuring seamless compliance with regulatory requirements.
    • Collaborate closely with cross-functional teams, including Product, Engineering, and Risk Management, to develop controls that balance risk management with customer experience.

    Fraud Control Strategy:

    This involves supporting the design of best-in-class fraud controls in partnership with global teams. You will contribute significantly by providing expert input on EU regulatory requirements, regulator expectations and market standards into effective control designs. Additionally,
    you'll prioritize implementation of control enhancements strengthening our overall Fraud program.

    The scope includes:

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