Specialist, Governance & Standards at Standard Bank Group

JOB DESCRIPTION

To review and update all the Group Insurance and Fraud Risk Management frameworks and drive an effective communication and awareness plan to ensure that the management of fraud risk, across all regions / jurisdiction within the Standard Bank Group is aligned, relevant and effectively embedded, therefore meeting the relevant regulatory requirements so as to mitigate operation losses, fines, penalties or reputational damage to the organisation.

QUALIFICATIONS

• Degree in Risk Management/Commerce/Business

Experience Required

• Financial Crime Risk Management-5-7 years.  The role requires a specialist with sound experience in the field of fraud risk management strategies, processes procedures, standards and regulatory requirements as well as a sound understanding of marketing and communication principles in order to drive fit-for-purpose GIFR messaging and awareness across multiple regions globally.

ADDITIONAL INFORMATION

Competencies:

• Examining Information
• Establishing Rapport
• Embracing Change
• Meeting Timescales
• Upholding Standards
• Risk Management
• Evaluating Risk Management Effectiveness
• Project Management 
• Written Communication