Fraud Risk Oversight Lead at OpenPayd building a universal financial infrastructure by managing fraud risks. Working on fraud risk management and collaborating with multiple teams.
About the role
- Assurance and Governance Manager leading assurance and governance for Treasury Operations at Starling Bank. Overseeing risk management and regulatory oversight in a hybrid work environment.
Responsibilities
- Lead on horizon scanning activities - foresight of regulatory changes impacting Treasury Operations - namely transaction reporting.
- Risk oversight across Treasury Operations.
- Governance of open risk items - work closely with 1st, 2nd and 3rd line.
- Chair Monthly Local issue reviews across Treasury Operations.
- Assist in the development and implementation of treasury strategies to manage risk and optimize cash flow.
- Assisting the accurate processing (within the Bank’s control framework) of the transaction lifecycle of deals executed with the market by Treasury and Treasury front office staff.
- Delegate for decision making where necessary for Operations leadership team.
- Governance and organisation of upcoming milestones for Treasury Operations.
- Chair monthly process improvement sessions.
- Ensure Control Framework is fit for purpose.
- Work in collaboration with Project teams, Treasury front office and Risk teams - and all impacted departments.
- Escalation of issues when necessary to the Head of Treasury Operations and Senior management.
- Assist the Head of Treasury Operations feed relevant important updates to the Finance Committee - assist in the production of papers that clearly articulates operational risk and its management within Treasury.
- Feed into the OCiR critical service providers forum, providing an update on Treasury critical services.
Requirements
- Experience or exposure in Treasury Operations, with experience on regulatory change activity and risk management.
- Product knowledge access Interest Rate swaps, Bonds, Repo and FX processing.
- Transaction reporting experience, with clear understanding of MiFid, EMIR and SFTR reporting requirements.
- Excellent communication and interpersonal skills, with the ability to work effectively with internal and external stakeholders.
- Good collaboration skills and experience of system changes/transformation project exposure.
- Strong analytical and problem-solving skills, with the ability to identify and resolve issues quickly and effectively.
- Preferably ACT qualified (Certificate in Treasury) or similar qualification.
- Proficiency in Microsoft Office, especially Excel.
Benefits
- 25 days holiday (plus take your public holiday allowance whenever works best for you)
- An extra day’s holiday for your birthday
- Annual leave is increased with length of service, and you can choose to buy or sell up to five extra days off
- 16 hours paid volunteering time a year
- Salary sacrifice, company enhanced pension scheme
- Life insurance at 4x your salary
- Private Medical Insurance with VitalityHealth including mental health support and cancer care. Partner benefits include discounts with Waitrose, Mr&Mrs Smith and Peloton
- Generous family-friendly policies
- Perkbox membership giving access to retail discounts, a wellness platform for physical and mental health, and weekly free and boosted perks
- Access to initiatives like Cycle to Work and Salary Sacrificed Gym partnerships
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Fraud Risk Oversight Lead at OpenPayd managing fraud risk and compliance in a fintech environment. Develop frameworks and provide oversight to ensure effective fraud prevention and detection.
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