Crypto Financial Crime/ Regulatory Senior Manager

Job Title: Crypto Senior Manager

Are you a talented professional with a passion for fraud prevention? Do you have a keen eye for detail and the ability to lead a team to success? If so, our client is looking for a dynamic individual like you to join their team as a Fraud Senior Manager.

At this regulatory consultancy they are committed to providing the highest level of security and protection against fraud. As the Crypto Senior Manager, you will play a vital role in overseeing our crypto strategy and leading a team of dedicated professionals. This is an exciting opportunity to make a significant impact in helping crypto firms with regulatory and financial crime issues while working alongside a talented and passionate team.

What you will do:

Develop and implement the company's Crypt strategy, ensuring alignment with industry best practises and regulatory requirements.
Lead a team of fraud analysts, providing guidance and support in their day-to-day activities, and fostering a collaborative and high-performing work environment.
Conduct regular audits and assessments to identify potential crypto risks and vulnerabilities, and develop proactive measures to mitigate them.
Stay abreast of the latest crypto trends and technology advancements in order to anticipate and respond effectively to new fraud risks.
Collaborate with cross-functional teams, including legal, risk management, and IT, to develop and implement comprehensive fraud prevention and detection plans.
Act as a subject matter expert on fraud prevention, providing guidance and training to employees across the organisation.
Monitor and analyse crypto-related data, generating reports and recommendations to senior leadership on trends, patterns, and areas of improvement.
What you will bring:

Bachelor's degree in finance, business, or a related field (advanced degree preferred).
Minimum of 8 years of experience in fraud prevention, with a proven track record of successfully leading and managing crypto initiatives.
Strong knowledge of crypto best practises and regulatory requirements.
Excellent analytical skills, with the ability to identify patterns and trends in data.
Proven leadership abilities, with experience in managing a team of professionals.
Exceptional communication skills, both written and verbal, with the ability to effectively articulate complex concepts to a diverse audience.
High level of integrity and ethical standards, with a commitment to maintaining confidentiality and data security.
Join our client's organisation and be part of a team dedicated to combating fraud in an ever-evolving landscape. Our client offers a competitive salary and benefits package, as well as opportunities for professional growth and development. Take the next step in your career and apply today.

Note: Only candidates eligible to work in the UK will be considered.

LHH is an employment consultancy that believes in talent, not labels. It is important to us that we run inclusive recruitment processes to support candidates of all abilities and encourage applicants of all backgrounds and perspectives to apply. LHH is committed to building an inclusive, supportive environment to enable candidates to explore the next steps in their careers. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.