Zopa
Senior Fraud and Financial Crime Lead
HybridLondonApplications closed
As posted by Zopa
We’re looking for a Fraud & Financial Crime Lead to join our mission to make money work better for millions of customers.In this pivotal role, you will establish and lead Zopa’s Financial Intelligence Unit (FIU), building a centre of excellence for complex financial crime investigations across our entire product ecosystem — current accounts, loans, savings, credit cards, and car finance. You will play a critical role in protecting our customers and the bank, while enabling sustainable, well-controlled growth.
This role can be based in either our London or Manchester office.
As Fraud & Financial Crime Lead, you will design and operationalise the FIU, define its mandate and investigative standards, and lead high-impact investigations into complex, organised and emerging financial crime threats. You will work closely with cross-functional stakeholders to strengthen our control environment and ensure we remain ahead of evolving risks in a digital-first banking landscape.
This role can be based in either our London or Manchester office.
As Fraud & Financial Crime Lead, you will design and operationalise the FIU, define its mandate and investigative standards, and lead high-impact investigations into complex, organised and emerging financial crime threats. You will work closely with cross-functional stakeholders to strengthen our control environment and ensure we remain ahead of evolving risks in a digital-first banking landscape.