Head, Fraud Controls & Fraud Regulatory Compliance, Fraud Solutions

Absa Bank Limited

Not specified
Fraud risk management standards
Enterprise risk management frameworks
Regulatory compliance oversight
Absa Bank Limited seeks a Head of Fraud Controls & Fraud Regulatory Compliance, responsible for overseeing compliance and risk management within Fraud Solutions. The role demands strategic leadership to ensure adherence to policies and regulations while fostering a positive risk culture

Job Summary

  • The role provides strategic direction and oversight to ensure Fraud Solutions functions adhere to internal Absa Group Risk policies and regulatory standards.
  • As an independent first line of defense, the incumbent is accountable for mitigating operational risks and preventing regulatory fines through robust fraud management processes.
  • The position involves leading the development of business assurance frameworks, managing risk registers, and serving as the primary point of contact for data privacy and disaster recovery inputs.

Matching Summary

Match Score: 85

Absa Bank Limited seeks a Head of Fraud Controls & Fraud Regulatory Compliance, responsible for overseeing compliance and risk management within Fraud Solutions. The role demands strategic leadership to ensure adherence to policies and regulations while fostering a positive risk culture.

Skills & Requirements

Must-have

  • Fraud Risk Management Standards
  • Enterprise Risk Management frameworks
  • Regulatory compliance oversight
  • Quality assurance frameworks
  • Targeted Management Control Assessments

Nice-to-have

  • Strong stakeholder engagement skills
  • Positive risk culture leadership
  • Strategic planning capabilities
  • Budget management experience

Key Requirements

  • Bachelor's Degree in Business, Commerce, or Management Studies
  • Advanced Diplomas in relevant fields
  • Experience with POPIA and data breach investigations

Work Rights

Not specified

Tailored Resume

Cover Letter