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Equity Bank Kenya recrute un Fraud Prevention Manager
Equity Bank Limited (The "Bank") est une société constituée et enregistrée en vertu de la Kenyan Companies Act Cap 486, domiciliée au Kenya. L'adresse du siège social de la Banque est 9th Floor, Equity Centre, P.O. Box 75104 - 00200 Nairobi. La Banque est agréée en vertu de la Kenya Banking Act (Chapter 488) et continue d'offrir des services de banque de détail, de microfinance et de services connexes.
Type de contrat : Temps plein
Qualification requise : Bac+3/4 ou équivalent, Certificat professionnel
Domaine : Finance / Comptabilité / Audit
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** Le Manager, Fraud Prevention est responsable de la conception, de la mise en œuvre et de l'amélioration continue des stratégies, contrôles et cadres de surveillance de la prévention de la fraude afin de protéger l'organisation contre les pertes financières, les atteintes à la réputation et les risques réglementaires. Le rôle assure l'identification proactive, l'évaluation et l'atténuation des risques de fraude à travers les produits, les canaux et les opérations, tout en renforçant une solide culture de gestion des risques de fraude grâce à une gouvernance efficace, une sensibilisation et une collaboration avec les parties prenantes.
Principales responsabilités / Livrables :
Stratégie et gouvernance des risques de fraude Évaluation des risques de fraude et conception des contrôles Supervision de la surveillance et de la détection des fraudes Gestion des incidents et escalade Engagement et collaboration avec les parties prenantes Sensibilisation et culture de la fraude Reporting et gestion de l'information Leadership d'équipe et développement des compétences Amélioration continue et innovation
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Diplôme lié aux affaires d'une université ou d'un collège reconnu. Une certification professionnelle en examen de fraude (CFE), audit, comptabilité, gestion des risques et audit des systèmes d'information est un atout supplémentaire.
Expérience :
Plus de 10 ans d'expérience professionnelle dans le secteur bancaire. 5 ans d'expérience en gestion de la fraude, analyse des risques ou conformité en matière de criminalité financière ; au moins 3 à 5 ans dans un rôle de leadership.
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