Douglas, Douglas, Isle of Man
12 days ago
Head, Fraud Risk Management

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 DegreeRisk and Corporate Affairs


Experience Required :

3-4 years experience in Risk Management5-7 years experience in Risk and Corporate Affairs

Key Outputs :

Accountability for problem solvingBusiness accountability: Impact on resultAccountability for planning of activitiesDiscretion allowed for decision making

Additional Information

Behavioural Competencies:

Team WorkingValuing IndividualsEmpowering IndividualsMaking DecisionsShowing ComposureEmbracing ChangeGenerating IdeasProducing OutputTaking ActionEstablishing RapportArticulating InformationChallenging Ideas
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