Home Saudi Arabia Senior Manager - Fraud Risk Assessment
Home Saudi Arabia Senior Manager - Fraud Risk Assessment
Senior Manager - Fraud Risk Assessment
Job details
Bachelor of Business Administration(Management) Nationality Any Nationality Vacancy 1 Vacancy Job Description The role is Responsible for implementing the SAMA-Counter Fraud Framework (CFF) covering two major domains Governance and Prevention directly and contributing to overall CFF implementation D360 Bank is a shariah-compliant digital bank that aims to provide the best financial experience in the Kingdom. Our Vision: To reinvent finance through innovation & technology making it convenient, accessible & fair to all. Preferred Qualifications • A tertiary-level qualification from an internationally/regionally recognized institution in Finance, Risk, or relevant fields • Certification in a related field e.g. Fraud is an advantage Years & Nature of Experience • Would have 8 to 10 years of equivalent experience Fraud risk • As an individual contributor, would be the subject matter expert for a capability area or key process in their organization and would typically be the person to lead design work in their area • Has lead technical or process areas in their area; excels at leading teams and worked effectively with other areas and stakeholders outside their function • If a manager of others, has impacted team culture through their work • Has clearly demonstrated ability to link technical contribution back to business impact for their team or area Technical Competencies • Business Risk Assessment • Project Management • Ethical Culture • Risk Appetite Behavioural Competencies • Proactive and self-directed • Excellent communication skills • Integrity and Agility • Provide insightful, quality reporting to the Board, Committee, and other stakeholders to support the risk process • Develop and Implement Anti-Fraud governance, strategy, policy, and framework • Managing and accessing Fraud risk across the Bank • Develop and manage completion of the Annual Fraud Risk Assessment Plan • Conduct a Fraud Risk assessment of new products & services, change requests, projects, out-sourcing, etc. • Develop and implement bank-wide KRIs • Develop and maintain a bank-wide Fraud risk register • Contribute to Fraud Committee meetings on current fraud risk issues and developments • Prepare and present fraud risk assessment reports • Align / Collaborate with other units of the anti-fraud department and control functions within D360 including Cyber Security, Ops risk, intelligence unit, etc. to cover the fraud risk assessment as per CFF. • Other support as required by the Committee and the executive management Company Industry
- Banking
- Broking
- Finance
- Treasury
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D360 Bank
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