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Senior Manager Fraud Risk - Financial & Treasury Markets

Job description

Job Description:

  • Lead and provide oversight for internal fraud risk management, particularly focusing on Financial Markets and Unauthorized or Rogue Trading within a CFCC Advisory and Fraud risk management organization.

  • Collaborate closely with Financial Markets and Treasury Markets businesses, related functions, and the Fraud Risk team to address Rogue Trading Risk and Fraud Risk more broadly as a financial crime risk sub-type.

  • Report directly to the CFCC Advisory Head, FCC Strategy and Risk Management for Financial Markets (FM) and Treasury Markets (TM).

  • Ensure the effectiveness of fraud risk management and control measures by partnering with Businesses and Functions, aligning with the Bank's Operational Risk and Enterprise Risk Management Framework.

  • Support the integration of Fraud Risk into the Bank's Enterprise Risk Management strategy.

  • Stay adaptable and responsive to evolving business, regulatory, and threat requirements in the field of Fraud Risk within the financial industry.


  • A Bachelor's Degree or equivalent background in a related field.
  • Preferably, a graduate degree (Master's) and/or professional certifications such as CISA, CFE, or CPA.
  • Extensive overall work experience exceeding 12 years, with more than 5 years of relevant role experience.
  • Proven track record in a Financial Markets control or second-line function, and optionally, experience in Fraud risk management, senior governance and policy, Fraud investigation, or audit roles, with a preference for expertise in Fraud risk.
  • Prior experience working within or alongside the financial services industry, demonstrating a strong grasp of business operations, functions, and their operational contexts, particularly within Financial Markets businesses and Rogue Trading controls.
  • In-depth understanding of banking business and functional processes, risks, threats, and internal control mechanisms.

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