EMEA Fraud Risk & Controls Lead
Posted 22 days 16 hours ago by StoneX Group
Permanent
Not Specified
Other
London, United Kingdom
Job Description
StoneX Group is seeking a Fraud Risk & Controls Lead to establish and lead the EMEA fraud risk and controls capability within the second line Financial Crime Prevention function. This hands-on role focuses on building a proportionate framework, governance model and controls to identify, assess and manage fraud risk across regions.
The successful candidate will partner with first line stakeholders, drive escalation thresholds, and ensure alignment with UK/EMEA regulatory expectations while