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Absa is seeking a Head of Fraud Controls & Fraud Regulatory Compliance to lead the strategic direction and oversight of fraud solutions within the organization. The role involves ensuring compliance with internal risk policies, managing operational risks, and developing fraud risk management frameworks.
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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 investigations regarding POPIA.
Matching Summary
Match Score: 75
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Absa is seeking a Head of Fraud Controls & Fraud Regulatory Compliance to lead the strategic direction and oversight of fraud solutions within the organization. The role involves ensuring compliance with internal risk policies, managing operational risks, and developing fraud risk management frameworks.
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Skills & Requirements
Must-have
Fraud Risk Management Standards
Enterprise Risk Management frameworks
Regulatory compliance oversight
Quality assurance frameworks
Audit and management assurance
Data privacy and POPIA breaches
Nice-to-have
Strategic leadership in fraud solutions
Cross-functional stakeholder engagement
Positive risk culture development
Budget management and cost efficiencies
Key Requirements
Bachelor's Degree in Business, Commerce, or Management Studies
Advanced Diplomas in relevant fields
Experience with Absa Group Risk policies
Work Rights
Preference given to designated groups per Employment Equity Act