Manager, Fraud Risk Advisory at Standard Bank Group

JOB DESCRIPTION

• To provide Group oversight and advice on the management of Fraud Risk, pertaining to all financial services channels, services and products offered across a dedicated Portfolio/Business Unit. To provide assurance that best practice solutions and processes are in place to enhance Standard Bank Group's response to current and emerging Fraud Risk thereby minimising operational losses, fines, penalties or reputational damage to the organisation.

QUALIFICATIONS

• Completed Matric
• Degree Business Commerc / Risk Management / Audit
• Any relevant management of Risk, Fraud Risk, Anti Financial Crime, Audit and  Investigation qualifications specific skills and Certified Fraud Examiner accreditation.
• The Association of Certified Fraud Examiners (ACFE) Certification would be beneficial.

Experience

• 3 -4 years Experience and understanding of business principles, project management, budgets, risk and reward allocations, return on investment, digital platforms, channels and general business management value chains from Product development, marketing, sales, revenue and operations.
• 5 -7 years The role requires sound experience in the detection of fraud and the implementation of fraud risk controls within the financial services industry.
• 8 -10 years The role requires a seasoned expert in the development and implementation of best practice policies, strategies and frameworks aimed at identifying and managing financial related crime and fraud risk across multiple jurisdictions/countries as well as significant experience in bank processes, products and systems.

ADDITIONAL INFORMATION

Behavioral Competencies

• Articulating Information
• Challenging Ideas
• Developing Expertise
• Embracing Change
• Empowering Individuals

Technical Competencies

• Evaluating Risk Management Effectiveness
• Fraud Detection and Management
• Promote Good Governance, Risk & Control
• Risk Response Strategy
• Strategic Planning and Reporting