Operational and Fraud Risk Management Leader

5 days ago

Muscat, Muscat, Oman beBee Careers Full time
Sr. Manager - Operational Risk and Compliance

This senior-level position is responsible for overseeing operational risk management and ensuring compliance with regulatory requirements.

Key Areas of Responsibility:

  • Developing and implementing risk management frameworks
  • Conducting regular risk assessments and identifying potential vulnerabilities
  • Collaborating with cross-functional teams to drive business objectives

Operational Risk Management Objectives:

  • Reduce operational risk events through data-driven decision making
  • Enhance Business Continuity Planning (BCP) and disaster recovery processes
  • Improve risk culture through education and awareness programs

Fraud Detection and Prevention Objectives:

  • Develop proactive measures to prevent and detect fraud
  • Utilize advanced analytics and machine learning to identify potential threats
  • Enhance controls and awareness programs to reduce fraud incidents

Investigation Efficiency Objectives:

  • Optimize average investigation time through process improvements
  • Improve investigation closure rates by enhancing communication and coordination
  • Increase accuracy of investigations through rigorous analysis and evidence-based decision making

Risk Management Objectives:

  • Conduct regular risk assessments to identify potential vulnerabilities
  • Implement recommended risk mitigation measures to address identified risks
  • Ensure ongoing compliance with regulatory requirements

Team Performance and Development Objectives:

  • Develop and engage high-performing teams through training and mentoring
  • Monitor team satisfaction and engagement through regular feedback
  • Conduct performance evaluations to ensure team members meet expectations

Reporting and Documentation Objectives:

  • Deliver high-quality, actionable insights through reporting and analysis
  • Maintain accurate and up-to-date records and documentation
  • Communicate findings and recommendations to stakeholders

Stakeholder Engagement Objectives:

  • Build and maintain strong relationships with internal stakeholders
  • Foster partnerships with external stakeholders to advance business objectives

Continuous Improvement Objectives:

  • Stay current with industry trends and best practices in risk management
  • Explore innovative solutions to enhance fraud detection and prevention capabilities
  • Pursue ongoing improvement initiatives to strengthen operational and fraud risk management processes

Financial Impact Objectives:

  • Identify and quantify cost savings through effective fraud prevention measures
  • Monitor and enhance return on investment for operational and fraud risk management initiatives

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