Detailed knowledge of UK FC regulatory / legislative framework and policies, incorporating Fraud, Anti-Bribery, AML / CTF and tax evasion, both in the UK and overseas jurisdictions at regional and group levels.Acting as both a Fraud and Anti-Bribery SME / consultant and manager at both a tactical and strategic level, creating effective working relationships, providing timely guidance, reporting, training and consultancy for operations / BAU as well as FC risk and control assessments for projects, new products / markets, applying Agile methodology, alongside investigations and team mentoring / development, incorporating a commercial and risk based approach to implement an effective / robust anti-financial crime / ethical culture.
Listed skills include Team Leadership, Fraud, Risk Management, Operational Risk Management, and 21 others.