Payment Fraud Risk - AVP - 12-month FTC (Must speak French) Payment Fraud Risk - AVP - 12-month FTC (Must  …

Goodman Masson
à Londres, Angleterre, Royaume-Uni
Intérim, Plein-temps
Dernière candidature, 12 oct. 21
GBP50000 - GBP60000 per annum
Goodman Masson
à Londres, Angleterre, Royaume-Uni
Intérim, Plein-temps
Dernière candidature, 12 oct. 21
GBP50000 - GBP60000 per annum
Payment Fraud Risk - AVP - 12-month FTC (Must speak French)
  • Alert handling of Payment Fraud Transaction Management system in accordance with the SLA
  • Full end to end case management
  • Liaising and reporting to multiple internal stakeholders such as Financial Crime, EMEA Branches and Front Office Relationship Managers
  • Liaising and reporting to external stakeholders including external Banks and the Police
  • Escalating issues to management
  • Creating meaningful MI to Senior Management
  • Internal reporting such as Suspicious Activity reporting
  • Help development internal procedures and improve internal rules of the Transaction Management system
  • Staying abreast of updated regulation and industry changes
  • Training of junior members of the team

KEY RESPONSIBILITIES

  • Ensure alerts are managed in accordance with agreed SLA and procedures
  • Prompt notification and escalation internally of suspicious transactions
  • Applicable of internal controls of the wider team
  • Daily MI reporting
  • Maintenance of internal procedures
  • End to end investigation of suspicious transactions including client outreach

WORK EXPERIENCE

Essential:

  • Previous knowledge and experience of a payment monitoring role
  • Sound knowledge of payment regulation such as PSD2 (Payment Services Directive), open banking

Descriptif de l'entreprise

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.

 

Goodman Masson logo
Offres similaires
Plus d'offres
Close