Head of Financial Crime and Fraud Operations
Teya(2 months ago)
About this role
The Head of Financial Crime and Fraud Operations at Teya will lead the financial crime and fraud operations, ensuring compliance with UK and European regulations while driving risk management and operational efficiency. This role involves managing multi-disciplinary teams, refining processes to enhance control environments, and collaborating with product, engineering, and sales to implement advanced tooling and automation. Data analytics will play a crucial role in informing decision-making and improving overall performance within a fast-paced fintech environment.
Required Skills
- Financial Crime Operations
- Fraud Operations
- Regulatory Compliance
- Risk Management
- Operational Efficiency
- Process Optimization
- Customer Trust
- Data Analytics
- KPI Interpretation
- Multi-disciplinary Teams
+2 more
About Teya
www.teya.comTeya is a payment solutions provider specializing in card payment systems for small and medium businesses. The company offers an all-in-one platform that includes reliable card machines and tap-to-pay options, designed to streamline transaction processing. With a focus on efficiency, Teya aims to empower small businesses to manage their payment needs seamlessly and effectively.
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