Global Fraud Risk Controller – Wealth Management recruitment

Global Fraud Risk Controller – Wealth Management 83905BR The primary objective of the WMSB (including WMA) Fraud Risk Controller is to establish an effective fraud risk framework and ensure that identified risks are properly assessed and have adequate remediation plans to reduce risk to an acceptable level. Key responsibilities include:Developing, Implementing and Continually Assessing the Divisional Anti Fraud Frameworkso Defining the anti fraud control framework including identification of tail risk scenarios and associated core controlso Providing expert guidance on the development of relevant Read more […]

April 11, 2012 • Tags: , • Posted in: Financial • Comments Off on Global Fraud Risk Controller – Wealth Management recruitment