Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.
Job Summary
The incumbent of the role is accountable for providing leadership, strategic direction, co-ordination, oversight and development. The role is accountable for supporting the development of strategy, translating this into plans for execution for the respective areas, driving operational implementation, fostering a culture of operational excellence and adoption with specific performance measures and control systems.
Job Description
The incumbent is accountable for effective management of fraud risks, mitigation strategies, risk management and governance frameworks ensuring that fraud losses remain within the set fraud risk appetite including adoption of best practice methodologies. Leadership and management of sustainable policies, systems and procedures are essential.
Furthermore, the role evaluates, reviews, and reports on risk types across the portfolio. This includes identification of potential fraud trends, threats and Modus Operandi. The role delivers the required operational risk and regulatory reporting.
The role is responsible for financial management and budgeting and manages stakeholder relationships across the bank and externally where required. The role provides leadership guidance to the teams as well as acts as a technical subject matter expert for the area, helping to solution complex cases.
Education
Bachelor's Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)
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