Fraud Awareness & Training Lead

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 150,000 - 190,000; Full time

Job summary

First Abu Dhabi Bank (FAB) seeks a Senior Officer for OFM Training, Awareness & Capability Building to instill a culture of vigilance across Operational, Fraud and Model Risk Management. The role focuses on education, communications and capability building to support framework adoption.

The role involves coordinating with SMEs, delivering targeted awareness content for staff and customers, and developing an annual fraud awareness plan within OFM.

Qualifications

• Bachelor's degree in business, Finance, Law, or related discipline.
• 2 years’ relevant experience in the banking sector.
• Working knowledge of bank products, channels and services.
• Working knowledge of Operational Risk in the banking sector.
• Strong administrative skills and ability to multitask.
• Experience in crafting and delivery of communications and training material.
• Strong communication and presentation skills.

Responsibilities

• Follow all relevant departmental policies, processes, SOPs and instructions to ensure work is carried out in a controlled and consistent manner.
• Contribute to continuous improvement of systems, processes and practices in line with global standards and cost optimization.
• Assist in the preparation of timely and accurate statements and reports to meet department requirements.
• Support with Operational Risk Advisory & Oversight, investigators, strategy manager and SMEs to identify fraud trends and develop awareness content.
• Lead the Training, Awareness & Capability building communications for customers, staff and vendors.
• Coordinate with SMEs to craft and deliver targeted operational risk awareness content for audiences.

Skills

Communication skills

Training material development

Multitasking ability

Stakeholder engagement

Education

Bachelor's degree in business, Finance, Law, or related

Job description

First Abu Dhabi Bank (FAB) seeks a Senior Officer for OFM Training, Awareness & Capability Building to instill a culture of vigilance across Operational, Fraud and Model Risk Management. The role focuses on education, communications and capability building to support framework adoption.

The role involves coordinating with SMEs, delivering targeted awareness content for staff and customers, and developing an annual fraud awareness plan within OFM.