AVP - Operational and Fraud Risk

JOB PURPOSE :

The selected candidate will assist the FAB USA Country CRO to sustain operational risk and fraud risk process and harness a strong Risk governance framework covering FAB Franchise in International Location.

The candidate is responsible for the development, implementation, management and assurance of the group-wide Operational Risk, Fraud Risk and BCM governance in order to facilitate secure and effective banking operations while mitigating risks and ensuring compliance. This entails risk control assessments for all departments including the risk department.

In doing this, he / she will work closely with the Group Risk Management units to ensure the Group methodologies, policies, and procedures are established in International Location. Additionally, the potential candidate will build, produce and regularly update the risk report suite to ensure consistency and compliance with the bank's risk tolerance.

KEY ACCOUNTABILITIES :

Governance

• In conjunction with, and as required by the Country Chief Risk Officer, manage the Operational Risk, BCM and Fraud Risk framework s for Country and Group Risk & Compliance Committee.
• Provide regular reports to Country CRO on location's risk profile with mitigation plans. Assist the Country CRO & Committees in the taking appropriate decisions to manage the risk profile within the set appetite.

Strategy Development and Implementation

Operational Risk

Risk Management Operations

Policies, Systems, Processes & Procedures

Risk Management Framework

Fraud Risk Management

Risk Support

Incident / Disaster Management

Change Management

Relationship Management

Reporting

Qualifications

Minimum Experience

15 years' relevant experience in the banking sector with at least 5 years in similar positions of progressively increasing managerial responsibilities in the Enterprise risk management function.

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