Related skills
bigquery looker sql gdpr📋 Description
- Act as SME and independent challenger to 1st Line on fraud controls.
- Build and run an annual assurance plan for key fraud risk areas.
- Monitor remediation and report on control effectiveness.
- Advise on regulatory requirements (PSD2, SCA, PSR, FCA, GDPR).
- Ensure robust controls and compliance with internal/external standards.
- Provide assurance to senior management and the Board.
🎯 Requirements
- Demonstrable experience assessing fraud risks and mitigating strategies.
- Strong knowledge of global/regional fraud legislation and regulatory expectations.
- Analytical skills with experience analysing large datasets and trends.
- Excellent communication and stakeholder management.
- Experience with Looker, BigQuery, and SQL is advantageous.
- Professional certifications (ACAMS, ICA, CFE, etc.) a plus.
🎁 Benefits
- Incentive awards tied to performance.
- Benefits package.
- Annual learning budget of £1,000.
- Distributed UK work with occasional London meetings.
- Flexible hours and trust you to manage workload.
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