Head, Fraud Controls & Fraud Regulatory Compliance, Fraud Solutions

Absa Group

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Fraud risk management standards
Enterprise risk management frameworks
Regulatory compliance oversight
** Absa Group is seeking a Head of Fraud Controls & Fraud Regulatory Compliance to lead and oversee fraud management processes and ensure compliance with risk policies and regulations. The role involves strategic direction, stakeholder engagement, and the development of quality assurance frameworks to mitigate operational risks. **

Job Summary

  • The role provides strategic direction and oversight 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 mitigating operational risks and preventing regulatory fines or reputational damage.
  • The position requires leading the development of business assurance frameworks and serving as the primary point of contact for data privacy and disaster recovery inputs.

Matching Summary

Match Score: 75

** Absa Group is seeking a Head of Fraud Controls & Fraud Regulatory Compliance to lead and oversee fraud management processes and ensure compliance with risk policies and regulations. The role involves strategic direction, stakeholder engagement, and the development of quality assurance frameworks 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
  • POPIA data privacy breach investigation

Nice-to-have

  • Strong stakeholder engagement skills
  • Experience with audit management outcomes
  • Ability to influence policy development
  • Strategic planning for fraud solutions
  • Positive risk culture leadership

Key Requirements

  • Bachelor's Degree in Business, Commerce, or Management Studies
  • Advanced Diplomas in relevant fields
  • Experience in Fraud Risk Management and Compliance
  • Knowledge of POPIA and Data Privacy regulations

Work Rights

Preference given to designated groups per Employment Equity Act

Tailored Resume

Cover Letter