Risk Manager
4 months ago
Skill Farm Members are invited to apply forthe followingrole:
Responsibilities:
Toconduct FRA (fraud Risk Assessment) for fraud proneprocesses
To review FRA part of the RCSAs(Risk& Control Self Assessment)
To obtainand disseminate information about fraud modus operandi(MO)
Review the process recommendations madeby investigation team
Maintain the Fraud Riskregister in collaboration with other teammembers
Support the line manager with otherrelevant activities such as continuous contact with the peers inBanking industry.
Skills &Qualifications:
Assess fraud risk exposure ona periodic basis to identify specific potential schemes and eventsthat the organization needs to mitigate.
Leadthe review of all the operations, processes and procedures of thebank and ensure the effective identification of fraud risks/ areasthat provide opportunities for fraud risk, as well as theassessment of these in terms of impact andlikelihood.
Develop, refine and ensure theimplementation of prevention techniques to avoid potential keyfraud risk events, and where feasible, to mitigate possible impactson the organization.
Ensure a post-mortem toidentify the control weakness that contributed to the fraudulentact to lead to the remediation of any identified controldeficiencies.
Keep abreast of fraud prevention& mitigation techniques, methods, Basel requirements andinternational regulations, proposing and upon approval implementingnew processes and improvements for supporting and enhancing thefraud prevention ability of the bank and the compliance level withstandards.
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