Operational and Fraud Risk Management Lead

Role StatementThe Head of Operational and Fraud Risk Management is responsible for leading and managing the operational and fraud risk management Unit in the Bank. The role is responsible for maintaining a comprehensive risk management framework that minimizes operational risks. It also involves developing and implementing strategies, policies, and...

The role of Head of Operational and Fraud Risk Management requires a strong leader with extensive experience in operational and fraud risk management.Key ResponsibilitiesMaintain a comprehensive risk management framework to minimize operational risks.Develop and implement strategies, policies, and procedures to prevent, detect, and investigate fraudulent...

Role StatementThe Head of Operational and Fraud Risk Management is responsible for leading the operational and fraud risk management unit in a bank. The role entails maintaining a comprehensive risk management framework to minimize operational risks.Key ObjectivesOperational Risk Management:Maintain and monitor an effective Operational Risk Management (ORM)...

Job DescriptionThe Head of Operational and Fraud Risk Management plays a critical role in safeguarding the institution's assets and reputation. The successful candidate will be responsible for developing and implementing strategies to minimize operational risks and prevent fraud.Key ResponsibilitiesOperational Risk Management:Establish and maintain an...

Job DetailsWe are seeking a highly experienced professional to lead our operational and fraud risk management unit. The ideal candidate will have a strong background in banking and risk management.About the PositionResponsibilities:Lead the operational and fraud risk management unit in minimizing operational risks.Develop and implement strategies to prevent,...

About the Team:We are a team of experienced professionals dedicated to ensuring the integrity of our revenue assurance and fraud management processes.The successful candidate will be responsible for leading the team in developing and implementing effective strategies to prevent and detect fraud, while also optimizing revenue streams.The ideal candidate will...

Job Title: Manager - Operational RiskDepartment: Risk ManagementReporting to: Head Operational RiskReported by: NoneMain Role (Overall Accountability):Responsible for assisting in the adoption of operational risk management best practices. Ensure the existence of formal manuals for all the bank's activities and processes, which should be consistent, maintain...

Ethics & Compliance Third Party Risk ManagementJob Summary:The role of a Third Party Risk Management Lead is to oversee and manage the organization's third-party risk management program. This involves evaluating and mitigating risks associated with any third-party engagements, including suppliers, vendors, contractors, government bodies, entities, and other...

Job DescriptionThe Third-Party Risk Management Lead is responsible for overseeing and managing the organization's third-party risk management program. This role involves evaluating and mitigating risks associated with any third-party engagements, including suppliers, vendors, contractors, government bodies, entities, and other partners.Main...

Risk Management and Compliance LeadThis role involves providing strategic leadership in risk management and compliance initiatives to drive business growth while minimizing exposure to cyber threats.Main responsibilities include:Developing and implementing risk management frameworks to ensure alignment with organizational goals and objectives.Collaborating...