Senior Manager - Fraud Risk Assessment

Full time at a Laimoon Verified Company in Saudi Arabia

Posted on May 10, 2024

Job details

Bachelor of Business Administration(Management)NationalityAny NationalityVacancy1 VacancyJob 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 implementationD360 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 advantageYears & 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 areaTechnical Competencies• Business Risk Assessment• Project Management• Ethical Culture• Risk AppetiteBehavioural 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 Department / Functional Area Finance Treasury KeywordsDisclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at abuse@naukrigulf.com People Looking for Senior Manager Jobs also searched

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Senior Manager - Fraud Risk Assessment

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