Head, Fraud Controls, Fraud Solutions

4 months ago

Johannesburg, 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
- Provide Fraud Solutions business unit with a governance and control service while creating a positive risk culture within the environment.
- Be the eyes and ears of the business unit through an embedded assurance first line of defense to capability that supports business heads in mitigating daily business risks.
- Lead a team of Assurance Analysts towards achieving future thinking, partnership and a 1st line of defense.
- Develop tactical strategy and delivery plans, formulate associated practice and to ensure operational implementation and adoption across a single practice i.t.o. risk methodology, governance and delivery objectives.
- The incumbent must have experience in working in a matrix reporting line environment with ability to navigate complex and multi-stakeholder system and environment.

Job Description- Risk Management: Providing Subject Matter Expertise to Risk types and partnership with business heads and managers to mitigate daily business risks.- Stakeholder Management: Build and Maintain effective Relationships with relevant stakeholders.- Risk Reporting: Identify, assess and Report key risks arising from significant events, investigations, audit and control issues.- People Management: Develop a high performing team of Assurance Analyst that partners with business heads and managers to mitigate business risks.- Risk and Control: Adherence to Policies, Procedures and Regulations and setting and operationalising a governance framework to achieve positive risk culture.

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_

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