Officer- Fraud & Risk Monitoring- Operations

Job Description

• Monitor the application of approved Fraud Risk Management Framework on daily activities and processes in the bank.


• Monitor any probable risk and control weakness and ensure they are addressed within an appropriate timeframe and escalated.


• Monitor the operational risk metrics for the Bank to identify potential control weaknesses.


• Implement Fraud Risk recovery tracking process.


• Proactive in seeking regular assurance that areas of responsibility are performing to an acceptable risk and control standards.


• Collect responses from internal stakeholders for identified Fraud Risk cases.


• Check approved plans are in place.

Skills

• Communication


• Networking / Relationship Building


• Client Focus


• Planning and organizing


• Teamwork
  Easy Apply