Manager: Risk
2 weeks ago
- With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Implement and monitor proactive fraud prevention and detection measures during customer on-boarding or product on-boarding across Absa Retail and Business Banking ensuing fraud risks are minimized and are controlled on a proactive basis as well as implementing and monitoring fraud risk authentication strategies across Absa SA.
Job Description:
- Accountability: Strategy Management_
- Execution & monitoring of authentication fraud strategies
- Manage fraud strategy delivery within fraud risk appetite and industry trends
- Work with respective fraud teams and frontline to deliver preventative and detective fraud strategies
- Accountability: Customer/Product Onboarding Risk and Control Management_
- Accountable for measuring the target risk in line within the customer or product onboarding and customer authentication control framework and fraud strategy objectives
- Ensure process controlandrisk management practices that impact customer or product onboarding, and customer authentication are well documented and understood by all role players within the control lifecycle
- Work with lines of defense and management assurance to scope control framework reviews and provide support
- Implement effective measures to track and implement corrective actions with lines of defence or assurance
- Ensure fraud risk management practices are compliant within regulations
- Implement the development of the key risk indicator scenarios impacting customer or product onboarding and customer authentication process from a fraud perspective, weigh in on the likelihood of occurrence and potential impact and provide insights linked to industry benchmarks
- Measure the fraud control framework with key performance indicators to assess design and operational effectiveness
- Conduct Business specific fraud assurance activities, as required
- Present the fraud risk level position at various committees against risk targets agreed with business
- Act as key interface between Fraud Strategy, Fraud Analytics, Fraud Solutions, Forensics, and Insider Threat
- Contribute to a culture of customer excellence, that builds positive relationships and provides opportunities for feedback and exceptional service
- Engage proactively with key stakeholders
- Accountability: Governance, Risk and Compliance_
- Understand and manage risks and risk events (incidents) relevant to the job
- Ensure all activities and duties fully comply with regulatory requirements, the Enterprise Risk Management Framework and internal Policies and Standards.
- Ensure that all compliance, regulatory, governance or other risk standards are adhered to by all service providers and other stakeholders
- Accountability: People and culture management_
- Achieve high performance through embedding formal development plans and informal coaching.
- Implement a robust knowledge management and agile learning system to support realtime learning
Bachelor's Degrees and Advanced Diplomas:
Business, Commerce and Management Studies (required)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_
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