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Senior Consultant, Banking & Financial Services
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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