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.