Head, Fraud Risk Management
- Full-time
- Business Segment: Personal & Private Banking
Company Description
Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lending, Investment, Fiduciary and Wealth Management services offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals.
Our clients range from individuals to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa and SBO is perfectly positioned to support the growth of our organisation from our office in the Isle of Man, Jersey, London, Mauritius and South Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job Description
PLEASE NOTE:
- This role is not open to relocation. Only candidates who have residency and right to work in the Isle Of Man can be considered.
To implement a first line prevention and detection fraud risk management capability for PPB in country in order to provide a consistent, seamless customer experience by mitigating fraud risk whilst reducing customer friction.
Qualifications
Minimum Qualification:
- First Degree
- Risk and Corporate Affairs
Experience Required :
- 3-4 years experience in Risk Management
- 5-7 years experience in Risk and Corporate Affairs
Key Outputs :
- Accountability for problem solving
- Business accountability: Impact on result
- Accountability for planning of activities
- Discretion allowed for decision making
Additional Information
Behavioural Competencies:
- Team Working
- Valuing Individuals
- Empowering Individuals
- Making Decisions
- Showing Composure
- Embracing Change
- Generating Ideas
- Producing Output
- Taking Action
- Establishing Rapport
- Articulating Information
- Challenging Ideas