Vacancies

Experienced manager of fraud risk wanted for an exciting new role in an expanding regional banking group based in Saudi Arabia, The Middle East. You will focus on business conduct and integrity risk and will report to the senior risk management board.  You will have responsibility for developing a high profile team to manage business conduct and integrity risks across the group. This will involve focusing on and providing the relevant control environment as well as the implementation of preventive and reactive measures.

You will lead the business development, planning and budget within the team, establishing and evolving the necessary resources, relevant implementation protocols, policies and methodologies and reporting to senior management on all performance issues.

You will be able to demonstrate a first class track record in planning, conducting and reporting on complex forensic investigations and have previous exposure to risk management frameworks and prevention mechanisms. You will have in-depth experience in fraud risk management and knowledge of relevant information technology associated with this.

Degree educated, or equivalent, you will have a relevant professional qualification and the excellent communication skills needed to effectively deal with and influence senior management and department heads across the group.