Job Description

Job Overview

Business Segment:

Personal & Private Banking

Location:

ZA, GP, Johannesburg, 30 Baker Street

Job Type:

Full-time

Job Ref ID:

80414552A-0002

Date Posted:

5/7/2025







To Manage internal and external fraud risks assurance including associated controls, and relevant decision making across the Group from the 2nd line perspective. The role will focus on ensuring consistent alignment of the Fraud Risk Assurance, monitoring and reporting activities to the Group Risk, NFR frameworks, policies and processes, as well as integrating fraud risk management processes with the Risk Market Place. Provide management of the Fraud Risk Consultants team including guidance and support.



Qualifications

Education:

Bachelor of Commerce (BCom) degree or equivalent from a recognised institution

Professional Experience:

Minimum 3-4 years of demonstrable experience in Non-Financial Risk management

Proven track record in RMP implementation

Substantial experience in Risk Assurance methodologies and practices

Required Expertise:

Experience with people management, project management and research methodologies



Successful candidate must possess a strong analytical mindset, exceptional attention to detail, and the ability to navigate complex risk landscapes. They should be prepared to uphold the highest standards of integrity and confidentiality in this critical role.



Additional Information

Behavioural Competencies:

Articulating Information

Challenging Ideas

Developing Expertise

Embracing Change

Empowering Individuals

Establishing Rapport

Generating Ideas

Making Decisions

Producing Output

Showing Composure

Taking Action

Team Working

Valuing Individuals

Please note:

All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za