Vice President - FC/Fraud Risk Stewardship

Job Description:

Qualifications - External

- Risk management knowledge/experience, gained through a background in either 1st or 2nd Line of Defence role, preferably in Fraud, Financial Crime, Operational Risk and/or Resilience Risk.

- A good overall understanding of the wider Risk Management Framework.

- Ability to interpret fraud regulations and create compliant, practical and efficient policy solutions.

- Ability to design and deliver training modules, case studies and training assessments.Principal responsibilities

- Oversight of the broader Fraud staff members within FC Risk Stewardship CoE

- Review and challenge of Issues, Actions, Controls and Events to ensure they meet quality standards and framework requirements.

- Preparation of key oversight data and any escalations to Senior Management, for reporting and discussion in governance meetings.

- Preparation and consolidation of accurate data/insights for inclusion in relevant papers for key meetings/forums

- Preparation and reporting of monthly Fraud loss MI/KPIs/KRIs analysis highlighting any trend/concerns.

- Review of monthly Fraud RAS MI

- Support Senior Management with the analysis and summary of Global and Regional Audit and Assurance reports to identify any areas relevant for Fraud that require read across or other actions to be taken.

- Completion of media and industry news scanning and preparation of output summarising items relevant for Fraud.

- Regular thematic review of issues and events to identify any trends/concerns that require escalation to Senior Management.

- Bi-yearly reviews of RCAs to ensure framework requirements relating to Control associations are being met.

- Support Senior Management with targeted reviews on areas of high risk or concern for Fraud.

- Effective time management & prioritisation skills with an ability to prioritise competing demands and deliver against stringent deadlines.

- A Certified Fraud Examiner or other Fraud relevant qualification would be an advantage.

- A proactive approach is exhibited in anticipating and mitigating future fraud threats.