CPD- Head of Fraud (Director), Compliance Financial Crime Group (London, LND, GB, EC2M 2AT)

Sumitomo
London
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Customer focus","Driving change","Driving results","Strategic leadership","Risk management"]

Lead and manage the UK Fraud team within Compliance’s Financial Crime Group, and drive development of the EMEA Fraud risk management framework to meet regulatory expectations and emerging fraud threats. Serve as the senior fraud subject matter expert in the second line of defence, providing strategic oversight, guidance, and challenge across the business. Strengthen fraud systems and controls, interpret fraud laws and regulations, and identify training needs across the three lines of defence.

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Sumitomo
Sumitomo
1 day ago

CPD- Head of Fraud (Director), Compliance Financial Crime Group (London, LND, GB, EC2M 2AT)

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Job Summary

Lead and manage the UK Fraud team within Compliance’s Financial Crime Group, and drive development of the EMEA Fraud risk management framework to meet regulatory expectations and emerging fraud threats. Serve as the senior fraud subject matter expert in the second line of defence, providing strategic oversight, guidance, and challenge across the business. Strengthen fraud systems and controls, interpret fraud laws and regulations, and identify training needs across the three lines of defence.
Location: London
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Director level

Key Responsibilities

  • •Lead and manage the UK Financial Crime Group (FCG) Fraud team.
  • •Further develop and enhance the EMEA Fraud framework, ensuring it remains fit for purpose against regulatory expectations and new/emerging threats.
  • •Enforce effective management, oversight, and implementation of fraud policies, procedures, and standards by interpreting fraud regulations and laws.
  • •Act as the senior fraud subject matter expert in the second line of defence, advising EMEA offices on fraud risk management.
  • •Identify and address training needs across departments within the three lines of defence framework.

Pay and Benefits

Perks:Hybrid WorkPaid LeaveHealth InsuranceLife Insurance

Key Requirements

  • •Lead and manage a Fraud team with proven fraud risk leadership experience.
  • •Experience implementing enterprise-wide fraud risk management frameworks.
  • •Strong ability to analyse and interpret fraud regulations and laws to support oversight and implementation of fraud policies and standards.
  • •Excellent written and verbal communication skills, with strong influence and motivation across stakeholder levels.
  • •Ability to work under pressure while meeting deadlines and maintaining attention to detail.
Experience:Financial crimeFraud risk managementCompliance
Skills:Customer focusDriving changeDriving resultsStrategic leadershipRisk management

Company Brief

Sumitomo
Sumitomo Corporation is a global diversified trading and investment conglomerate engaged in metal products, transportation, infrastructure, media, real estate, and other business domains through investments, trading, and integrated solutions worldwide.
Industry: Conglomerates & Holding Companies
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Tokyo, Japan
Founded: 1919
WebsiteLinkedIn