Financial Crimes Risk Manager

3 days ago

Hyderabad Secunderabad Telangana Bengaluru Bangalore, India beBeeFraud Full time US$ 90,000 - US$ 1,20,000
Job Title: FC Fraud Risk Stewardship

 

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Required Skills and Qualifications:
  • 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.
  • Working knowledge of the Global Non-Financial Risk (NFR) Framework and Technical User Guides (TUG) as well as the Global Compliance Risk Steward Standard Operating Procedures is preferable.
  • Interpersonal Skills (i.e. collaboration and networking) with experience of dealing with stakeholders including the capacity to articulate the case for risk management.
  • Excellent communication skill (oral, written, and presentational) with the ability to influence others through use of compelling facts, thought-provoking discussion and logic and use diplomacy and tact to resolve differing views.
  • Strong critical thinking and analytical skills. Ability to make informed risk-based decisions with robust supporting rationale.
  • 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.

 

Benefits:

 

Excellent Career Development Opportunities

 

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Collaborative Work Environment

 

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Others:

 

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