Job Description
Risk Governance:
Define and maintain the CIB Fraud Risk Management Standards, frameworks and related governance documents.
Conduct continuous research on leading practices and trends in order to enhance fraud risk management within CIB
Ensure that the control environment is reported, managed within acceptable parameters and that governance processes operate as intended.
Reporting:
Prepare and deliver regular, accurate, and insightful reports on fraud risk landscape including metrics, incidents, and trends.
Collaborate with relevant teams to enhance reporting processes and data quality.
Provide actionable insights to senior leadership based on the analysis of fraud-related data.
Stakeholder Management:
Engage with internal stakeholders, including business units, compliance, legal, and audit teams.
Foster strong relationships with external stakeholders, such as regulators and industry bodies.
Represent ARO fraud risk function in relevant forums and committees.
Risk and Control:
In conjunction with the CIB Fraud Strategy Portfolio Leads, define and manage the ARO Fraud Risk Strategy and Profile
Co-ordinate and consolidate fraud threat assessments for ARO .
Drive implementation of effective controls to mitigate fraud-related risks.
Monitor control effectiveness and recommend improvements as needed.
Education, Training, and Awareness:
Develop and deliver training programs to enhance fraud awareness and risk mitigation.
Promote a risk-aware culture across the organization.
Stay informed about industry best practices and emerging fraud threats.
Qualifications and Experience
Bachelor's degree in commerce or risk Management (B Degree).
2 - 5 years of technical risk management experience, with a preference for fraud risk expertise.
6 - 8 years of experience in Retail banking or Corporate and Investment Banking.
Essential experience in fraud risk management.
Experience working in Africa Regional Offices would be advantageous
2 - 3 years of Assurance experience (1LOD, 2LOD, or 3LOD).
3 - 5 years of reporting experience.
Education
Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)
End Date: March 18, 2026