Associate Director Digital Fraud Risk Advisory

2 weeks ago

Melbourne, Australia SMC Executive Full time

Major Australian Financial Institution
- 2nd Line Oversight & Advice, Consumer Digital Banking
- Help Manage & Mitigate Digital Fraud Risks

We are on the lookout for a high performing Digital Fraud Risk specialist

to join one of Australia’s leading financial institutions in a key 2nd Line Risk role within the Digital Banking business.

The role is responsible for providing risk oversight and advice to help and support the division manage and mitigate its Fraud risks as part of a major uplift initiative. You will be recognised as an expert in your field and work amongst a highly engaged and successful team as they build out financial crime risk management capability across the enterprise.

**Key Responsibilities include**:

- Provide policy guidance, definition, and interpretation assistance to stakeholders within the Digital team on all fraud related risk, whilst also providing support to other Customer Division Advisory teams on Digital fraud.
- Provide guidance on the design of appropriate controls to mitigate digital fraud risks across end to end processes.
- Deliver advice and guidance in setting risk appetite, ensuring action plans are in place were outside of risk appetite or risk tolerance.
- Monitor risk appetite settings and tolerances.
- Provide an assessment of risks in business activities, initiatives, and projects.
- Provide insights to Senior Management and other relevant stakeholders.
- Work as an effective team member, supporting peers and recognising the contributions of others to ensure the achievement of team goals.

Key to your success will be your ability to engage and build trust with key stakeholders; provide insights through understanding the internal environment; and external developments particularly in relation to Financial Crime trends and challenges, and be able to think critically and make decisions autonomously.
- Strong knowledge of digital fraud risks and how the landscape is evolving with emerging risks and trends.
- Demonstrated experience in understanding and developing the control suite that can be used to mitigate digital fraud risks.
- Experience in compliance, risk management, preferably within financial services and with a focus on financial crime.
- Strong interpersonal and communication skills, influencing and negotiating abilities and time management.
- Commercial awareness and ability to understand broader business issues.
- Ability to balance multiple priorities in a fast moving and demanding environment.

For more information about this opportunity please contact Tim Carmichael at SMC Executive on 0409 154 322, otherwise to apply, please click on the link below.

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