Head: Fraud Governance, Risk

6 months ago

Sandton, South Africa Absa Bank Limited Full time

Empowering Africa’s tomorrow, together one story at a time.
- 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.Job Summary

As the Head: Fraud Governance, Risk & Reporting, you will play a critical role in driving and managing an effective risk management culture within the Corporate and Investment Banking (CIB) fraud risk domain. Your responsibilities will include ensuring the efficiency of governance structures, effective stakeholder management, meaningful reporting to both internal and external stakeholders and managing the Aba Regional Offices (ARO) fraud risk strategy and profile.

**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)
- Absa Bank Limited reserves the right not to make an appointment to the post as advertised_

  • Head Pan African Payments Risk and Governance

    6 months ago

    Sandton, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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.Job Summary The...

  • Fraud Analyst

    7 months ago

    Sandton, South Africa Bidvest Bank Full time

    **Primary Purpose** The successful incumbent will conduct incident management, incident analysis, gap identification, enhance information to support for fraud prevention and governance, Fraud Risk assessments, prosecutions and intelligence driven operations that will assist clients and stakeholder to prevent, detect crime and mitigate business...

  • IT Cryptography Governance Lead

    4 weeks ago

    Sandton, South Africa Hutech Head Office Full time

    Job OverviewHutech Head Office is seeking a skilled IT Cryptography Governance Lead to join our team. This role involves providing expert guidance on PKI deployments, governance requirements, and cryptography principles.About the RoleThis position requires a strong understanding of network infrastructure models, data governance practices, and...

  • Fraud Risk Manager

    6 months ago

    Sandton, South Africa Mshindi Consulting Full time

    **Responsibilities**: - Conduct credit risk, market risk, operational risk and regulatory risk. - Implement strategies to prevent fraud. - Make recommendations to subdue risk factors. - Work with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. - Developing models and contingency plans...

  • Head of Risk

    6 months ago

    Sandton, South Africa Health Solutions Full time

    **Introduction** The Head of Risk will be responsible for Guardrisk Group short and long-term insurance licenses under its management control and exposure to international insurance licenses in the Group. This individual will be responsible for identifying, assessing, managing, monitoring and reporting of risk as well as the management of the enterprise...

  • Data and Cryptography Governance Specialist

    2 months ago

    Sandton, South Africa Hutech Head Office Full time

    Position: Data and Cryptography Governance SpecialistIndustry: Information Security Sector: IT Location: Woodmead - Gauteng Salary: Market Related QUALIFICATIONS & SKILLS: Degree or Diploma within Information Technology or...

  • Specialist: Risk Reporting and Governance

    3 weeks ago

    Sandton, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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. Job...

  • Data Scientist

    6 months ago

    Sandton, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - 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.Job Summary **Job...

  • Fraud Analyst

    6 months ago

    Sandton, South Africa linkdpro Full time

    Fraud Analyst Our client in the Financial Services industry is looking for an experienced, dynamic and adaptable Fraud Analyst to join their team on a 6-month contract. - Prevent and reduce financial losses by ensuring optimal adherence to processes and procedures - Assisting with queries - Provide and track recommendations for actions to reduce the client...

  • Head Governance

    7 months ago

    Sandton, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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.Job Summary To...

  • Card Fraud Specialist

    6 months ago

    Sandton, South Africa Bidvest Bank Full time

    **Primary Purpose** To accurately identify and manage risk and fraud exposure from both and to minimize business losses. Card and merchant Fraud Monitoring and analysis - Continuous review of merchant transaction activity for possible fraudulent activity and responding appropriately to prevent fraud and risk. Ability to compile and implement security...

  • Associate Risk Analyst

    6 months ago

    Sandton, South Africa Moving Heads Personnel Full time

    **Associate Risk Analyst** **Sandton** - Assisting the Head of Risk Management with maintenance and execution of the Risk - Management Framework across the organisation, ensuring effectiveness of risk management processes. - Assist with performing the annual ORSA process and producing the ORSA document, including performing certain components of stress and...

  • Underwriting Governance Specialist

    6 months ago

    Sandton, South Africa Sanlam Full time

    **What will you do?** - We have an exciting opportunity for an Underwriting Governance Specialist - Financial Lines within our SHA Risk Specialists division.**What will make you successful in this role?** **Key responsibilities include**: **Technical Underwriting - Financial Lines**: - Support Business Head: Technical & Governance in: - maintenance of the...

  • Governance, Training and Operations Specialist

    3 weeks ago

    Sandton, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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. Job...

  • Head: Data Management and Governance

    6 months ago

    Sandton, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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.Job Summary As...

  • Senior Manager: Governance

    2 months ago

    Sandton, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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. Job...

  • Regulatory Specialist Aro

    2 weeks ago

    Sandton, South Africa Absa Bank Limited Full time

    Empowering Africa’s tomorrow, together one story at a time. - 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. Job Summary To...

  • Head of Risk

    3 months ago

    Sandton, South Africa Discovery Ltd. Full time

    **Business Unit**:Discovery Health**Function**:Risk Management**Date**:20 Sep 2024- Discovery - Health Finance- Clinical Head of Risk**About Discovery** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own...

  • Governance & Risk Specialist

    6 months ago

    Sandton, South Africa Sanlam Full time

    **Who we are?** Sanlam Investments Group is one of South Africa’s largest investment management companies. We have a performance history spanning over 100 years, and offer a range of investment and financial planning solutions to protect and grow the long-term wealth of our clients. We take particular pride in: - **Sanlam’s longevity and...

  • Risk Manager

    3 months ago

    Sandton, South Africa Guardrisk Full time

    **Introduction** - The risk manager will be responsible for Guardrisk Group including 2 short and a long-term insurance licenses under its management control. The successful applicant will be responsible for identifying, assessing, managing, monitoring and reporting of risk as well as the management of the enterprise risk management framework. The Risk...