Compliance Manager
London, City
Perm | Full time
Salary | £55,000 -£65,000
Responsibilities include:
- Undertaking processes for fraud prevention and handling fraud events identified within the business and to communicate these clearly and regularly to the Head of Compliance/MLRO.
- Manage the disputed transactions process, to handle all disputed transactions and reduce the risk of fraud losses;
- Analysing patterns of unusual and fraudulent behavior, updating systems, controls and procedures to prevent such activity in the future;
- Assisting the business in implementing best practice including software and technical solutions for reducing Fraud, Money Laundering and Terrorist Financing; Compliance Manager
For more information, contact James.Thompson@eximius.com or 0207 648 6926.
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