VP, Business Risk & Controls_ Group Retail
Core
Provide advisory support on fraud risk matters, influence anti-fraud strategy, and drive the development and implementation of fraud controls across channels and products for Group Retail.
Role type
VP, Business Risk & Controls (Fraud)
Builds
Fraud risk frameworks, policies, governance processes, and control implementations for retail banking operations.
Domain
Banking / Financial Services / Fraud Risk Management
Required skills
Fraud risk frameworks, fraud investigations, surveillance, fraud typologies, regulatory requirements, fraud controls design, governance processes, risk management frameworks, fraud analytics, detection models, MI reporting, data-driven risk management, thematic analysis, mitigation strategy development
Preferred skills
Retail Banking, Digital Banking, Cards, Payments, Consumer Banking fraud risk functions
Responsibilities
Conduct fraud risk assessments, develop and enhance fraud risk frameworks and policies, oversee fraud metrics reporting, represent the bank in industry working groups, conduct independent review and testing of fraud controls, produce assurance reports on control health and effectiveness
Seniority
VP, Strategy & Mentorship
