- Term:3 months for project (possibility to extend tosubsequent implementation phase)
- Job location: RiyadhKSA
- Experiencerequirement: 10 years
- Project scope: Deputy Headof Operational Risk / Deputy Head of Operational Risk
- Search Closure Date: 13March 2024
- Reports to Head of Risk
- Indepthexperience in of Operational Risk Management related to CyberFraud
- Focus on risk management and inparticular operations/operational risk (rather than creditrisk)
- Strong understanding and holistic viewof operational risk within Retail Bank (downside and upside) andmitigation measures
- Knowledge of how totackle fraudrelated issues cyber threats and beyond acrosstransaction types (card payments accounttoaccount remittances) andsegments (consumers SMEs merchants)
- GCCexperience is preferable and particularly KSAexperience
- Objective ofthe engagement is to help Risk become an enabler to the banksretail business vs. a blocker e.g. optimize authorizationparameters for create right balance between risk and customerexperience for e.g. typically the fraud related rules are verystrict i.e.. all Apple Pay transactions are blocked if a fewinstances of fraud are discovered etc.; certain merchants may beblocked across consumers (even if issues are isolated); orrestrictions to transact with a Country may be implemented througha blanket approach if country appears on a specific list
- Expert would support the banks Risk Executives and riskteam in creating an endtoend operational risk management strategyfocused on fraud and cyber risks
- Expert woulddrive the creation of a 3month Operational Risk assessment& support in delivering a recommendationreport
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وصف
Role and FocusAreas:
ProjectDetail:
Package is USDpermonth; health care provided
Remote Work:
No