Senior Strategy Lead, Jaja

• The successful candidate will have experience in managing a team and setting priorities in a fast-paced environment and ensuring that senior management have visibility of all relevant information
• 5+ year experience working in fraud & financial crime on both onboarding and existing customer side
• Experience implementing and maintaining strategies and systems (Cifas, 3DS, Behavioural Biometrics, dedicated risk engines etc.)
• Strong leadership and team management skills
• Strong working knowledge of SQL
• Analytical mindset, experienced in translating complex and technical topics for a nontechnical audience
• A good understanding of KYC & AML regulatory requirements
• Strong communication, time management and prioritisation skills
• Excellent at working with rapidly shifting priorities in a fast-paced environment
• Expert in fraud & financial crime typologies
• Proactive, innovative, and customer focused mindset

Desirable

• Jaja is a growing FinTech requiring an experienced hands-on Senior Fraud & Financial Crime Strategy Lead to join their growing team of Fraud and Financial Crime Specialists
• The Senior Fraud & Financial Crime Strategy Lead is responsible for leading a small team of highly skilled Strategy SMEs to ensure the business and our customers are protected from onboarding through to their entire customer journey
• You will work in a dynamic fast paced environment for a business that is shaking up the Consumer Finance industry
• Working with a passionate set of colleagues who excel at delivery you will have a varied and interesting portfolio of activity that is not constrained by the status quo
• Lead and manage the Fraud & Financial Crime Strategy Team
• Liaise with key stakeholders such as Operations, compliance, Tech & Data to ensure internal and regulatory requirements are met whilst seeing projects through from initiation to completion
• Collaborate with Product, Commercial and various other teams to ensure fraud & financial crime prevention measures are embedded in new and existing products and services
• Build and maintain strong relationships with external stakeholders and industry bodies, attend relevant events
• Provide regular reporting on fraud & financial crime KPIs, trends, and challenges to senior management
• Ensure appropriate MI is in place to facilitate right level of visibility of the area to the business
• Work alongside Strategy team to implement new systems, tools and strategies and maintain existing strategy in line with business risk appetite