Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that 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. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
To Manage internal and external fraud risks assurance including associated controls, and relevant decision making across the Group from the 2nd line perspective. The role will focus on ensuring consistent alignment of the Fraud Risk Assurance, monitoring and reporting activities to the Group Risk, NFR frameworks, policies and processes, as well as integrating fraud risk management processes with the Risk Market Place. Provide management of the Fraud Risk Consultants team including guidance and support.
Education:
Bachelor of Commerce (BCom) degree or equivalent from a recognised institution
Professional Experience:
Required Expertise:
Successful candidate must possess a strong analytical mindset, exceptional attention to detail, and the ability to navigate complex risk landscapes. They should be prepared to uphold the highest standards of integrity and confidentiality in this critical role.
Behavioural Competencies:
