Fraud Risk Management – VP

Full Time

International Banking Client

Office Status: Hybrid


  • Support the 2nd Line Fraud Risk Director in performing oversight over the Fraud Risk Frameworks including 1st Line risk policies and procedures, the risk identification and assessment performed by the 1st LOD, the results of the 1st Line risk identification, assessment and mitigating activities such as RCSA and control testing
  • Assist in review and challenge of 1st Line Fraud policies and execution of Fraud Risk methodologies including: establishment of risk appetite and related metrics, fraud risk assessment, assessment and implementation of mitigating controls, fraud monitoring procedures and fraud risk acceptance
  • Assist in review and challenge of 1st Line policies to ensure the Fraud Risk Management program includes consideration of regulatory expectations and industry best practices
  • Utilize 2nd LOD methodology to evaluate, monitor and review Fraud Risk Management framework and its effectiveness in identification of inherent and residual risk using Operational Risk Framework elements such as risk metrics, RCSA and testing
  • Prepare assessments of the internal control environment by identifying control weaknesses and related action plans
  • Monitor the risk status by reviewing the metrics and thresholds for risk tolerances, limits and guidelines and KRI, continues monitoring of these metrics and review and challenge of breaches and remediation actions
  • Interact with the business to assess new emerging issues and review and challenge mitigation plans
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