Compliance Manager

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 please contact Sam.Wheeler@eximius.com or T: +44 (0) 207 648 6913

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