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Director, Fraud Risk & Controls, Operational Risk Oversight
Location:
Toronto
Description:
Requisition ID: 183782 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose of Job: Leads and oversees the Enterprise Fraud Risk & Controls team in developing, implementing and executing an effective second line Fraud Risk & Controls program including development and implementation of assisting operating standards and processes, while also ensuring the Fraud Risk & Controls program meets regulatory and policy expectations. Job Responsibilities: Leads and drives a customer focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. Develops and implements engagement processes with business lines and corporate functions to ensure timely understanding of business strategy and associated fraud risk, and ensure input into the design and implementation of fraud risk controls, Develops, implements, and contributes to business processes to ensure fraud risk – internal and external - is continuously backssed by the business lines and corporate functions in the development and execution of the business strategy and initiatives. Where risk backssment processes exist, works with the process owners to enhance the fraud risk backssment components (e. g. RCSA, NIRM, CRCA, AML, Audit) Develops and implements processes to ensure oversight and, where necessary, participation in fraud risk control backssments to find adequacy of fraud risk controls and recommends, where necessary, appropriate control enhancements to ensure they meet standards required by regulators, policy and/or risk appetite. Develops and implements a process to escalate issues which present systemic risk to the Bank’s fraud program ensuring senior management are aware of the issue, impact and resolution actions. Partners with Enterprise and Business Line training teams to ensure appropriate training for relevant stakeholders through Training Needs backssments. Visit ListedBuy for more information.
Company:
Scotiabank
Posted:
April 30 on ListedBuy
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More About this Listing: Director, Fraud Risk & Controls, Operational Risk Oversight
Director, Fraud Risk & Controls, Operational Risk Oversight is a Executive Director Job at Scotiabank located in United States. Find other listings like Director, Fraud Risk & Controls, Operational Risk Oversight by searching Oodle for Executive Director Jobs.
Director, Fraud Risk & Controls, Operational Risk Oversight is a Executive Director Job at Scotiabank located in United States. Find other listings like Director, Fraud Risk & Controls, Operational Risk Oversight by searching Oodle for Executive Director Jobs.