Risk Head

Objective:

To examine and evaluate the effectiveness and efficiency of the organizations internal control systems and procedures and recommended corrective actions to improve operations enhance internal controls and reduce cost.

Job Purpose (Key responsibilities):

Mitigating the companys primary threats by developing risk maps and strategic action plans this is a leadership role leading and managing the Fraud Risk function.
Planning and executing information assurance strategies to protect against and manage risks associated with the use storage and transmission of data and information
Strengthening the Risk function spanning across products. Managing Operational risk maintaining service standards cost efficiencies and maximizing resource capabilities including people.
Accountable for ensuring a highquality risk environment that is strictly in accordance with the regulatory and governance policies.
Endtoend responsibilities for Fraud Prevention & Investigations across products. Keeping track of risk mitigation efforts;
Budgeting and overseeing risk management and mitigation projects
Digitized controls in workflow process to prevent fraud instances.
Producing and distributing risk analyses and progress reports to company executives board members and employees;
Leading Fraud related investigations
Regulatory reporting related to Fraud and related controls / instances
Stakeholder Management to support them with bestinclass processes with digitized innovation and controls
Evaluating and driving implementation of IT modules for Fraud Risk Control
Digitized Fraud controls in Loan processes
Support development of Fraud Control Analytics and reporting
Efficient stakeholder management both short term and long term.
Lead and participate in improvement projects.
Train and coach team members