Specialist Governance
Abu Dhabi, United Arab Emirates
Job Description
Company Description
Join the UAE\'s largest bank and one of the world\'s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting and dynamic industry.
JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group\'s Risk Management function and provides second line Fraud Risk oversight for the firm\'s front office and support / control functions.
The Specialist Governance & Oversight will support the VP in development, implementation and operation a robust fraud risk management governance framework. The incumbent will work closely with VP Governance & Oversight to support the Head of Governance & Oversight in ensuring alignment with the organization\'s strategic goals, manage departmental performance, and drive continuous improvement initiatives. Support in setting fraud policy, appetite threshold metrics, indicators and other mechanisms to monitor and measure the efficacy of the fraud value cycle and operational output to meet departmental objectives.
KEY ACCOUNTABILITIES:
Policies, Systems, Processes & Procedures
Qualifications
Minimum Qualification
Join the UAE\'s largest bank and one of the world\'s largest and safest financial institutions. Our focus is to create value for our employees, customers, shareholders and communities to grow through differentiation, agility and innovation. We are looking for top talent and your success is our success. Accelerate your growth as you help us reach our goals and advance your career. Be ready to make your mark a top company, in an exciting and dynamic industry.
JOB PURPOSE:
The Group Fraud Risk & Investigations function is part of the group\'s Risk Management function and provides second line Fraud Risk oversight for the firm\'s front office and support / control functions.
The Specialist Governance & Oversight will support the VP in development, implementation and operation a robust fraud risk management governance framework. The incumbent will work closely with VP Governance & Oversight to support the Head of Governance & Oversight in ensuring alignment with the organization\'s strategic goals, manage departmental performance, and drive continuous improvement initiatives. Support in setting fraud policy, appetite threshold metrics, indicators and other mechanisms to monitor and measure the efficacy of the fraud value cycle and operational output to meet departmental objectives.
KEY ACCOUNTABILITIES:
Policies, Systems, Processes & Procedures
- Follow all relevant departmental policies, processes, standard operating procedures, and instructions so that work is carried out in a controlled and consistent manner.
- Always demonstrate compliance to organisation\'s values and ethics to support the establishment of a value drive culture within the bank.
- Contribute to the identification of opportunities for continuous improvement and sustainability of systems, processes and practices considering global standards, productivity improvement and cost reduction.
- Assist in the preparation of timely and accurate statements and reports to meet department requirements, policies and quality standards.
Qualifications
Minimum Qualification
- Degree in Business, Economics, Law, Finance or similar field.
- Relevant industry certifications e.g., CFA, FRM, CFE etc. are preferred.
- 2 years\' experience in a governance/oversight type role. Experience in the Banking industry and fraud specific experience preferred.
- Sound knowledge of the fraud related regulatory landscape in the UAE and preferred to have knowledge of the fraud related regulations applicable to the international operations.
- Analytical mindset with the ability to identify opportunities for improvement.
- A good understanding of Bank products and associated fraud risks.
- Excellent communication and presentation skills.
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Job Detail
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Job IdJD1645778
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationAbu Dhabi, United Arab Emirates
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EducationNot mentioned