Fraud Risk Manager

My client, a global financial institution, requires a Risk Manager to oversee the Risk Control Assessments, identify mitigating actions and analyse errors in relation to Fraud Risk.

Focussing on framework, systems and tools for operational risk management, the incumbent will investigate material risk and highlight concerns in order to develop and maintain policy. This role will also involve conducting risk assessments across new products and complex clients to assess risk implications to the Group.

This is a great opportunity to add value to new business processes and be the expert in Financial Crime Risk in a global team, networking extensively across the business and in external Fraud forums.

December 10, 2013 • Tags:  • Posted in: Financial

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