Job Responsibilities:
- Provide enterprise-wide leadership in shaping and executing the fraud risk strategy, with a strong emphasis on prevention across both digital and non‑digital channels.
- Establish, implement, and maintain robust fraud risk governance frameworks, including policies, standards, and guiding principles.
- Define, monitor, and independently challenge the fraud risk appetite and the effectiveness of preventive controls.
- Lead and oversee fraud risk assessments for new products, digital customer journeys, and material change initiatives.
- Engage and collaborate with regulators, industry bodies, and peer institutions on fraud and scam prevention initiatives.
- Drive and support fraud risk–related initiatives across internal programmes and industry‑wide projects.
- Build and strengthen fraud risk strategy and governance capabilities, including partnerships with key stakeholders.
Job Requirements :
- A degree in Banking, Finance, Risk Management, Business, or Business IT, or other relevant disciplines such as Cybersecurity, Mathematics, or Information Systems, with relevant working experience.
- Relevant professional experience in project management, compliance, and/or fraud risk management.
- Professional certifications (e.g. Cybersecurity, Fraud Risk Management, Certified Fraud Examiner (CFE), Information Systems Security) would be advantageous.
- Strong project management and stakeholder management skills, with the ability to lead cross‑functional initiatives.
Only shortlisted candidates will be notified.
