Financial Risk Manager
3 days ago
**Job Summary**
The ideal candidate will play a pivotal role in the implementation of a bank-wide fraud risk management framework.
As a key member of our team, you will be responsible for facilitating fraud risk assessments and ensuring operational efficiency in fraud risk management processes. You will also work closely with stakeholders to identify and implement cost-effective fraud prevention mechanisms.
- You will assist in the development and review of fraud risk management policies and procedures, ensuring alignment with the bank's risk management governance framework.
- Your responsibilities will include developing fraud prevention and detection plans, identifying key risk indicators (KRIs), and tracking risk appetites and tolerance levels related to fraud risk.
- You will work closely with internal and external stakeholders to assess business initiatives, new tools, products, and/or significant processes to enhance fraud risk prevention.
- One of your key tasks will be to prepare and share fraud risk assessment results with senior analysts and/or section heads, as applicable.
Required Skills and Qualifications
- You should have a university graduate degree in Business or Banking or Finance or any other related discipline.
- A master's degree in a related discipline is highly desirable.
- A minimum of 5-8 years of total experience in the financial services/banking industry, with responsibilities related to fraud risk assessment and governance.
- You should possess professional certification/qualification such as CFCI, CAMS, or CFE.
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