Position Purpose:
The Fraud risks including, but not limited to, External fraud and Internal Fraud, data leakage prevention due to fraud, fraud through suppliers, frauds where customers are a victim are key avenues for losses, reputational impact and systemic operational risk for financial services. This role exists to coordinate the supervision and oversight of these Fraud Risks Management activities globally and establish uniform practices across the function by cascading the guidelines and framework developed at Group level. Rogue Trading (RT) risks as a key fraud risk category and under the Designated Market Activities (DMA) risks is a critical risk area within the Internal Fraud risks.
This role exists to contribute to the management of all fraud risks, with focus on Rogue Trading risks under the RT DMA team lead, especially by executing the Level 2 Controls and other supervision and oversight activities on these risks globally.
Scope:
All of Group’s business activities that are exposed to fraud risks with specific focus on activities that are exposed to Rogue Trading risks globally.
Responsibilities:
The RISK ORM - AF Analyst is a risk qualified who assists in coordinating the execution of Level 2 Controls and general supervision and oversight activities across the Group, under the guidance and leadership the AF Manager (RT).
The role requires:
Knowledge of Operational Risk framework and governance at Group (HI, PI, RCSAs, Recommendations and Action Plans, Level 2 controls)
Understanding of the risks and the business activities / processes in Banking sector
Knowledge of RISK ORM and BNPP organisation
Coordination and leadership skills to influence, inform and consult with fraud experts and fraud risk managers for global teams in three different regions (APAC, EMEA and Americas)