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Enterprise Fraud Risk Manager
Company | City National Bank |
Address | Wilmington, DE, United States |
Employment type | FULL_TIME |
Salary | |
Category | Banking,Financial Services |
Expires | 2023-08-19 |
Posted at | 9 months ago |
ENTERPRISE FRAUD RISK MANAGER
- Review and support the development of the fraud assessment universe to ensure comprehensive coverage of internal and external fraud and determine risk based approach to determine assessment frequency. Ensure adequacy of coverage for end-to-end processes that span multiple businesses.
- Contribute to the review and in some cases sign-off of fraud risk assessments executed by the business including fraud risk assessment, deep dive assessments, scenario analysis and new product or change initiative assessments.
- Work directly with the leadership team to embed an understanding of the fraud risk profile and risk appetite into strategic decision making; challenge decision making that contradicts profile and risk appetite.
- Identify requirements for deep dive, initiate or lead deep dive assessments in the bank, as required.
- Manage the engagement model and associated interaction between stakeholders including Enterprise Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud Risk Centre of Expertise, relevant CNB Risk Management teams, and RBC Operational Risk Centers of Governance, etc.
- Support the reporting of fraud risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and emerging areas of risk, implications for operational risk appetite, and the ability of the risk management and control infrastructure to support business activities.
- Actively challenge assigned units/affiliates to ensure that the fraud risk profile is balanced, comprehensive and a transparent reflection of CNB compared to risk appetite.
- Participate in committees or associated governance/review activities on key business initiatives ensuring that existing and emerging fraud risks for new products, processes and transformational initiatives are identified.
- Provide oversight, analysis, and monitoring of the Bank’s internal and external fraud risks.
- Minimum 8 years banking/financial services and/or technology industry experience.
- Minimum 10 years in a combination of fraud risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime investigations within a government or state agency or other experience in managing internal/external fraud.
- Bachelor's Degree
- Well developed impact and influence skills
- Proven business knowledge within the assigned Platform
- Expert knowledge of Fraud Risk Management frameworks, policies and practices
- Excellent communication and presentation skills
- Law enforcement or investigative background
- Highly developed ability for conceptual thinking
- Strong leadership skills
- Strategic mindset, with excellent knowledge and understanding of banking/financial services
- Proven track record of building strong relationships across business functions
- Experience in cybercrimes, financial fraud investigations, trading or sales fraud investigations
- To be considered for this position you must meet at least these basic qualifications The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.
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