Operational Risk Manager, Anti-Fraud Specialist
3 days ago
We 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 Responsibilities- Act as an Anti-Fraud Officer for Australia, working closely with our Line 1 Fraud and Global functional Line of Fraud for ING Global.
- Provide risk advice and assurance to ING Australia specifically relating to Fraud, Employment Practice, and Security.
- Contribute to the overall development and strategic initiatives of our Operational Risk Management Framework.
- 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, internal audit, ING Group risk management colleagues, Executive Committee members, external peers, and regulators.
- Provide expert advice on complex queries from the Group Functions, including Human Resources, Finance, and Risk functions.
- Work in conjunction with the Business Advisory Lead to develop, embed, and manage operational risk management and its associated frameworks across the business.
- Contribute to operational risk reporting, including the business unit's Non-financial Risk profile, emerging risks, and effectiveness of the Operational Risk Management Framework.
- Sound understanding of operational risk, including frameworks and best practices.
- Understanding of business drivers and the strategic direction of the Bank and the role of risk management in achieving objectives.
- Financial Services and/or risk management background with a minimum of 8 years' experience, preferably 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.
- 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.
- 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, PowerPoint, 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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