Absa Bank Limited is seeking a Head of Fraud Controls & Fraud Regulatory Compliance to lead and oversee fraud risk management and compliance within its Fraud Solutions division. The role focuses on ensuring adherence to internal policies and regulatory standards while developing strategic initiatives to mitigate operational risks
Job Summary
The role provides leadership and strategic direction to ensure Fraud Solutions functions adhere to internal risk policies and regulatory standards.
As an independent first line of defense, the incumbent is accountable for ensuring effective controls are in place across people, processes, and systems.
The position requires overseeing business assurance assessments, managing risk registers, and serving as the point of contact for data privacy and disaster recovery inputs.
Matching Summary
Match Score: 85
Absa Bank Limited is seeking a Head of Fraud Controls & Fraud Regulatory Compliance to lead and oversee fraud risk management and compliance within its Fraud Solutions division. The role focuses on ensuring adherence to internal policies and regulatory standards while developing strategic initiatives to mitigate operational risks.
Skills & Requirements
Must-have
Fraud Risk Management Standards
Enterprise Risk Management frameworks
Regulatory compliance oversight
Quality assurance framework development
Operational risk mitigation strategies
Nice-to-have
Strong stakeholder engagement skills
Experience with POPIA data privacy
Ability to drive positive risk culture
Strategic planning and delivery expertise
Key Requirements
Bachelor's Degree in Business, Commerce, or Management Studies
Advanced Diplomas in relevant fields
Experience in fraud risk management and compliance