Provident Romania

Head of European Loss prevention

Bucharest

November 22, 2024

We are seeking an experienced Head of Loss Prevention to lead our European Loss Prevention Department.
As the European Head of Loss prevention, you will:
  • be responsible for safeguarding the organization from potential losses, fraud, legal processes, and other risks by developing and implementing effective loss prevention strategies
  • work closely with senior leadership to ensure the efficient management of security, fraud prevention, anti-money laundering, information security, and business continuity across Europe.


Key Responsibilities
:

  • Strategic Leadership: Develop and implement the European Loss Prevention strategy aligned with organizational goals, ensuring industry best practices are applied in areas such as security, fraud prevention, anti-money laundering, and business continuity.
  • Department Management: Lead, recruit, and develop a high-performing team of Loss Prevention specialists across European markets. Manage budgets and resources for optimal performance.
  • Crisis Management: Oversee actions in emergency situations, ensuring risks are mitigated and future threats are addressed.
  • Technology & Process Oversight: Ensure the organization’s technological systems and processes are secure, guaranteeing business continuity and minimizing the impact of malfunctions.
  • ISO Certifications & Compliance: Lead efforts to maintain ISO certifications and compliance with relevant security standards (e.g., OHSAS 18001).
  • Team Development: Foster a work environment focused on continuous learning and skill development within the Loss Prevention Department.


What We’re Looking For:

  • Qualifications in any of the loss prevention areas: e.g., CPP, Nebosh, CPA, ACCA, IIA, CIA, CFE, CISA, CISM, CISSP, SSCP.
  • At least 8 years experience in leading a team of specialists in areas such as fraud, AML (anti-money laundering), personal security, information security, business continuity in a large organization.
  • Experience managing fraud prevention in the financial sector or another high-risk sector.
  • Proficiency in business English (written and spoken) at C2 level
  • Strong capability in managing teams, setting strategic objectives, and driving organizational change
  • Strong skills in managing change and aligning teams with evolving organizational needs.
  • Higher education degree.


Why apply for this role?

  • Professional development opportunities
  • Opportunity to have a performance based annual bonus
  • The possibility of working in a hybrid system
  • Stable business with local and international presence
  • Be part of a company committed to build the better world through financial inclusion
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