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Head Fraud, Strategy
2 weeks ago
Business Segment:
Personal & Private Banking
Location:
ZA, GP, Johannesburg, Baker Street 30
To lead the development, maintenance, and implementation of the GFRM governance, reporting, information management, training and communications framework and fraud assurance framework pertaining to fraud risk matters as they relate to the Group, to ensure that good governance is applied to avoid operational losses, fines, penalties or reputational damage to the organisation.
QualificationsCompleted MatricPost Graduate Degree Risk ManagementExperience
8-10 years
The role requires a leader seasoned and expert in Fraud Risk Management with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of
specialization. Regulatory environment savvy, a proven track record in influencing seasoned
leaders and employees across multiple countries and business areas to effectively implement. Risk frameworks.
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