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Associate Director, Fraud & Financial Crime Operations at Zopa Bank | JobVerse
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Associate Director, Fraud & Financial Crime Operations
Zopa Bank
Website
LinkedIn
Associate Director, Fraud & Financial Crime Operations
United Kingdom
Full Time
3 weeks ago
No Sponsorship
Apply Now
Key skills
AI
Leadership
About this role
Role Overview
Set the strategic direction for Fraud Ops and FinCrime Ops, shaping structure, standards and operating models
Own organisational design, workforce planning and operational budget across the function
Lead operational performance, using MI and insight to drive accountability and improvement
Partner with Product and Engineering teams to shape automation strategy and operational processes
Drive adoption of AI and automation across the function
Represent Operations in senior governance, regulatory and audit discussions where required
Ensure strong governance, controls and regulatory compliance across the function
Build leadership capability, succession plans and long term talent pipelines across Operations
Requirements
Experienced senior operational leader with a strong track record managing large scale teams within regulated financial services or fintech
Deep expertise across fraud and financial crime operations, including governance, controls and customer outcomes
Proven experience leading operational transformation across technology, processes and operating models
Commercially minded with experience managing budgets, operational investment and third party relationships
Excited by AI and automation, with a clear view on how technology can reshape operational functions responsibly
Strong cross functional leader who influences effectively across Product, Engineering, Risk and Compliance
Strategic, data driven and highly pragmatic, with strong operational judgement
Strong people leader who develops high performing teams and future leadership capability
Benefits
Flexible work arrangements
Option to work from abroad for up to 120 days a year
Diversity and inclusion initiatives
Employee resource groups
Apply Now
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