Operational & Fraud Risk Lead, International Banking

First Abu Dhabi Bank (FAB); Washington; On-site; USD 120,000 - 160,000; Full time

Job summary

A leading banking institution is seeking a Senior Operational Risk Manager in Washington, USA. You will assist in managing the Operational Risk and Fraud Risk framework, ensuring compliance and effective governance. The ideal candidate has over 15 years of banking experience, with strong skills in risk management and strategic implementation. This role offers the opportunity to make a significant impact within the organization.

Qualifications

• Minimum 15 years of banking experience with at least 5 years in a senior enterprise risk management role.

Responsibilities

• Manage the Operational Risk, BCM and Fraud Risk framework for Country and Group Risk & Compliance Committee.
• Contribute to formulation and delivery of the FAB Franchise in International Location risk strategy.
• Oversee Operational Risk management and prepare regulator reports and capital adequacy related to OR.

Skills

Operational Risk Management

Fraud Risk Management

Business Continuity Management

Stakeholder Management

Education

Bachelor’s degree in finance or related field

MBA preferred

Professional certifications such as CFA or FRM preferred

Job description

A leading banking institution is seeking a Senior Operational Risk Manager in Washington, USA. You will assist in managing the Operational Risk and Fraud Risk framework, ensuring compliance and effective governance. The ideal candidate has over 15 years of banking experience, with strong skills in risk management and strategic implementation. This role offers the opportunity to make a significant impact within the organization.