WHAT YOU WILL BRING TO THE ROLE:

• Certified Fraud Examiner (CFE) (or equivalent) specialist level certification and 5+ years relevant professional experience required.
• Thorough knowledge of relevant laws, regulations, and standards applicable to VGW’s operations.
• Demonstrated expertise in designing and delivering fraud training programs.
• Strong advisory and consultative skills, with the ability to communicate complex fraud risk management concepts clearly.
• Excellent interpersonal skills and the ability to collaborate effectively across departments.
• Track record of line two fraud risk advisory, policy development and risk assessment experience.
• Analytical mindset and the ability to assess and address fraud risk.
• Strong commitment to ethical conduct and integrity

Key responsibilities will include:

• Be responsible for the fraud risk management framework in partnership with relevant stakeholders.
• Draft and update fraud policies, standards and procedures consistent with regulatory guidance, best practices and emerging risks.
• Oversee the governance structure for fraud risk, establishing clear accountabilities and escalation pathways.
• Provide independent assurance and challenge on line one controls, ensuring they remain fit for purpose and are promptly updated in response to evolving fraud typologies.
• Partner with technology, product, data and business lines to evaluate new tools and shape the strategic direction of fraud prevention capabilities.
• Prepare and deliver fraud risk updates to senior management, highlighting trends, control effectiveness and other strategic recommendations.
• Collaborate with both line one and two financial crime teams to ensure holistic financial crime management across the VGW group.
• Develop targeted training programs to raise fraud risk awareness across VGW, focusing on line one teams, senior leadership and other stakeholders