Senior Fraud Controls & Regulatory Risk Leader

Edge Executive Search Group; Johannesburg; On-site; ZAR 400 000 - 500 000; Full time

Job summary

A leading African bank is seeking an experienced Head of Fraud Controls & Fraud Regulatory Compliance to design and govern fraud control frameworks. The role involves ensuring compliance with regulatory standards while embedding a proactive fraud risk culture. The ideal candidate will possess extensive experience in fraud controls within financial services, strong stakeholder influencing skills, and relevant degrees or certifications. This position is crucial for protecting the organization against financial and reputational risks.

Qualifications

• Extensive experience in fraud controls within financial services.
• Strong ability to influence stakeholders.
• Relevant degrees or certifications.

Responsibilities

• Design and govern fraud control frameworks.
• Ensure adherence to regulatory standards.
• Embed a proactive fraud risk culture.

Skills

Fraud risk management

Stakeholder influencing

Regulatory compliance

Education

Relevant degrees or certifications

Job description

A leading African bank is seeking an experienced Head of Fraud Controls & Fraud Regulatory Compliance to design and govern fraud control frameworks. The role involves ensuring compliance with regulatory standards while embedding a proactive fraud risk culture. The ideal candidate will possess extensive experience in fraud controls within financial services, strong stakeholder influencing skills, and relevant degrees or certifications. This position is crucial for protecting the organization against financial and reputational risks.