Operational Risk Management Specialist, Anti-Fraud
2 days ago
As ING Bank N.V.'s Operational Risk Manager – Anti Fraud, you will have the opportunity to contribute to the bank's risk management strategy and play a key role in preventing and detecting fraud.
Key Responsibilities- Act as an Anti-Fraud Officer for Australia, working with Line 1 Fraud and Global functional Line of Fraud for ING Global (Approximately 5+ years' experience)
- Provide risk advice and assurance to the ING Australia specifically relating to Fraud, Employment Practice and Security
- Contribute to overall ORMF development and strategic initiatives
- Challenge business processes and decisions from senior management in line with Second Line Review and Challenge
- Build relationships, engage and develop buy-in with business stakeholders, Risk functions (Compliance, Legal, and Regulatory Risk), internal audit, ING Group risk management colleagues, Executive Committee members, external peers and regulators
- Provide expert advice on more complex queries from the Group Functions (including but not limited to Human Resources, Finance and Risk functions)
- Work in conjunction with the Business Advisory Lead with the overall and ongoing development, embedding and managing operational risk management and its associated frameworks across the business which includes but not limited to training and knowledge sharing across teams on various risk topics
- Contribute to operational risk reporting including but not limited to, the business unit's Non-financial Risk profile, emerging risks and effectiveness of the Operational Risk Management Framework including associated policies and procedures
- Sound understanding of operational risk including the frameworks and in practice
- Understanding of the business drivers and the strategic direction of the Bank and role of risk management in achieving objectives
- Financial Services and/or risk management background with minimum of 8 years' experience - previous experience in Wholesale Banking, Financial Markets and/or Treasury (risk or business)
- Awareness of current industry threats, trends and issues that potentially affect the Bank's business with a sound understanding of risk systems and information (ideally Open Pages GRC System)
- Knowledge of regulatory compliance and prudential compliance requirements of an ADI including APS 114, 115, 231, 232 and SOX and understanding of regulatory contact processes (highly advantageous)
- Exceptional time and priority management and ability to operate effectively under time pressure with sharp attention to detail
- Strong MS Office skills, including Excel, Word, Power Point and Access
- Ability to manage conflicting priorities and dependencies between competing priorities
- Discounted ING Health Insurance
- An additional Rest Day to support your wellbeing
- An IMPACT day to volunteer on approved sustainability activity
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Sydney, New South Wales, Australia ING Bank N.V. Full timeAbout the RoleWe are seeking a highly skilled Operational Risk Manager to join our team at ING Bank N.V. as an Anti-Fraud Specialist. As a key member of our Risk Management team, you will play a critical role in identifying and mitigating operational risks associated with fraud.Key ResponsibilitiesAct as a subject matter expert in anti-fraud risk management,...
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Sydney, New South Wales, Australia ING Bank N.V. Full timeAbout the RoleWe are seeking a highly skilled Operational Risk Manager to join our team at ING Bank N.V. as an Anti-Fraud Specialist. As a key member of our Risk Management team, you will play a critical role in identifying and mitigating operational risks associated with fraud.Key ResponsibilitiesAct as a subject matter expert in anti-fraud risk management,...
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Sydney, New South Wales, Australia ING Bank N.V. Full timeAbout the RoleWe are seeking a highly skilled Operational Risk Manager to join our team at ING Bank N.V. as an Anti-Fraud Specialist. As a key member of our Risk Management team, you will play a critical role in identifying and mitigating operational risks associated with fraud.Key ResponsibilitiesAct as an Anti-Fraud Officer for Australia, working closely...
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