Head of Financial Crime and Fraud Operations

10 Days Old

Head of Financial Crime and Fraud Operations Hello! We’re Teya, a payment and software service provider headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy‑to‑use integrated tools that enable our members to accept payments and boost business performance. At Teya we believe small, local businesses are the lifeblood of our communities. We’re here to fight for a future where they can thrive and ensure the best technology and service are available to all. Your Mission We’re looking for a proven operational leader to head our Financial Crime and Fraud Operations. This critical role leads multi‑disciplinary teams, refines processes, and collaborates with product, engineering, and sales to deliver world‑class risk management and operational excellence. Key Responsibilities
Lead and manage financial crime and fraud operations, ensuring compliance with UK and European regulatory requirements. Drive measurable improvements in risk management, operational efficiency, and merchant experience. Refine and optimise processes to strengthen control environments and enhance customer trust. Collaborate with engineering and data teams to deliver automation and advanced tooling. Use data analytics and KPIs to inform decisions and improve performance across operations. Manage operations in a fast‑paced environment, adapting to constant changes and engaging cross‑functional teams.
What We’re Looking For
Proven operational leadership experience in financial crime or fraud operations within banking or fintech. Strong knowledge of UK and European regulatory requirements. Track record of managing multi‑disciplinary teams and delivering operational improvements. Experience working with engineering and data teams to implement automation and tooling. Confident in interpreting data analytics and KPIs to drive decision‑making. Ability to thrive in a dynamic, fast‑paced environment.
Why Join Teya?
Shape the future of financial crime operations in a high‑growth fintech. Work in a collaborative, innovative culture with a focus on impact and excellence. Competitive compensation and benefits package.
Seniority Level
Executive
Employment Type
Full‑time
Equal Opportunity Statement Teya is proud to be an equal opportunity employer. We are committed to creating an inclusive environment where everyone, regardless of race, ethnicity, gender identity or expression, sexual orientation, age, disability, religion, or background, can thrive and do their best work. We believe that a diverse team leads to better ideas, stronger outcomes, and a more supportive workplace for all. If you require any reasonable adjustments at any stage of the recruitment process – whether for interviews, assessments, or other parts of the application – we encourage you to let us know. We are committed to ensuring that every candidate has a fair and accessible experience with us. #J-18808-Ljbffr
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Location:
Greater London
Job Type:
FullTime

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