- JPC 3488
- Design, implement and maintain a sound Operational and Fraud Risk Management Framework in line with the ever-changing regulatory landscape.
- Build the foundation for sound Operational and Fraud Risk management and identification of material risk through ongoing collaboration with local Lines of Business.
- Maintain Operational and Fraud Risk within the Board's approved risk appetite and ease the decision[1]making in light of the underlying operational risks. Lead and participate in fraud investigations and examinations based on management request and/or as per the identified fraud risk indicators.
- Plan and execute fraud investigations in line with Fraud Investigation Policy & Procedures.
- Guide leadership within Bank through providing expertise and advice to Senior Management which enhances their ability to anticipate and manage operational risks efficiently and effectively.
Oversee the adequacy and strength of the internal control System and recommend management actions to ensure the operational risk profile supports the achievement of business objectives
