Fraud, Cyber, Financial Crime Risk Manager – Port Moresby, Papua New Guinea

Oceanic and Pacific Rim
Posted 3 weeks ago

Reference No. CDT-001-BSP

Reference Number: CDT-001-BSP


Job Description:


This role is to safeguard the organisation against potential threats and risks related to fraud, cyberattacks and financial crimes. The risk function has a critical role to play in supporting, challenging and advising across all areas of the business through establishing policy, monitoring profiles, and identifying and managing forward-looking risks.


Responsibilities:


  • Undertake investigations within a programmatic capability to conduct complex, proactive, intelligence- driven investigations;
  • Review processes and procedures with an eye towards risk mitigation and efficiency;
  • Communicate information on the most significant and sensitive investigations and related mitigating actions and facilitate a strategic appraisal of the relevant risks as well as develop strategic capability to mitigate future threats in response to these significant investigations;
  • Identify and escalate the most significant and sensitive investigations to ensure appropriate prioritization, resourcing, and investigative strategy;
  • Operate within a systemic capability to refer investigative findings and recommendations to other parts of the company for follow-on action to mitigate the identified risks, track the response, and ensure appropriate governance;


Requirements: Qualification and Skill


  • Bachelor Degree in relevant field, Finance, Business, Cybersecurity or related discipline.
  • Ability to develop efficient and effective solutions to complex issues.
  • Knowledge of data sharing restrictions.
  • Understanding of the current regulatory environment and relevant regulations, codes.
  • Have experience working within a regulatory, investigative, or financial intelligence agency, or as a compliance manager within the financial services industry.
  • Experience in mitigating the harms associated with the threat of financial crime at a strategic level.
  • Experience reviewing processes and procedures in a regulated entity
  • Experience and/or skills in the following areas would also be advantageous: Accounting and/or data interrogation and analysis.
  • Experience or regular liaison with stakeholders from different regions


Competencies


  • Accountability – Taking ownership and holding self and others to account for delivery of actions and outcomes
  • Leading Others – Providing guidance feedback and direction to teams and individuals; guiding and inspiring others to achieve goals
  • and reach their full potential
  • Planning and Organising           – Setting priorities; organising own time effectively and creating own work schedules; formulating a method or course of action for self and/or others to follow;
  • planning appropriate allocation of resources.
  • Quality Focus – Demonstrating a personal commitment to standards of excellence for self and others; ensuring that all work performed is of a high standard.
  • Commercial Awareness – Demonstrating business sense; possessing and using knowledge of the organisation and external market to
  • identify potential risks, problems and opportunities.
  • Decision Making – Reaching an appropriate decision in a timely manner.
  • Initiative – Acting of own accord; being proactive and self – motivated
  • Teamwork – Working co-operatively and effectively with others to achieve shared goals


Direct Reports


Key stakeholders


  • Credit Risk Team,
  • Retail CVM & Product team,
  • Operational Risk Team


If you wish to apply for the position, please send your CV to Chalden Du Toit at cdutoit@caglobalint.com


Please visit www.caglobalint.com for more exciting opportunities.

Apply now

Job Features

Job CategoryFinance

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